WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481806900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8481806900 by $4.54/kg against the average for Ukraine of $12.12/kg; 40,342 kg, customs value short by ≈ $305,993.

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 8481806900 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,698,708
Records behind the indicator
36
Found
4 October 2026
Code
UA-1728356
Reference
8481806900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation