Ukraine · Findings · Customs undervaluation
HS 8503009900 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8503009900 by $1.88/kg against the average for Ukraine of $11.34/kg; 94,811 kg, customs value short by ≈ $896,791.
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 8503009900 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 37,216,833
- Records behind the indicator
- 31
- Found
- 4 October 2026
- Code
- UA-1728846
- Reference
- 8503009900