WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481806300 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8481806300 by $2.78/kg against the average for Ukraine of $8.65/kg; 163,205 kg, customs value short by ≈ $957,857.

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 8481806300 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 39,751,068
Records behind the indicator
35
Found
4 October 2026
Code
UA-1728350
Reference
8481806300

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation