WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8503009900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8503009900 by $2.57/kg against the average for Ukraine of $8.96/kg; 78,961 kg, customs value short by ≈ $504,924.

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 · 2020
Indicator
Customs undervaluation
Amount
UAH 20,954,334
Records behind the indicator
29
Found
4 October 2026
Code
UA-1728848
Reference
8503009900

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation