WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481100500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8481100500 by $4.48/kg against the average for Ukraine of $20.21/kg; 56,241 kg, customs value short by ≈ $884,198.

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 8481100500 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 36,694,236
Records behind the indicator
26
Found
4 October 2026
Code
UA-1728274
Reference
8481100500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation