Ukraine · Findings · Customs undervaluation
HS 8501310098 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8501310098 by $4.78/kg against the average for Ukraine of $26.85/kg; 39,715 kg, customs value short by ≈ $876,655.
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 8501310098 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 36,381,163
- Records behind the indicator
- 52
- Found
- 4 October 2026
- Code
- UA-1728737
- Reference
- 8501310098