WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479899790 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8479899790 by $2.62/kg against the average for Ukraine of $9.90/kg; 1,274,268 kg, customs value short by ≈ $9,267,478.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 8479899790 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 384,600,355
Records behind the indicator
57
Found
4 October 2026
Code
UA-1728207
Reference
8479899790

Other records of this company7

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation
  7. 074 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation