WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8484100090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8484100090 by $6.20/kg against the average for Ukraine of $29.77/kg; 16,416 kg, customs value short by ≈ $386,981.

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 8484100090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,059,708
Records behind the indicator
192
Found
4 October 2026
Code
UA-1728658
Reference
8484100090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation