WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504230000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8504230000 by $3.52/kg against the average for Ukraine of $7.29/kg; 47,000 kg, customs value short by ≈ $177,104.

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 8504230000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,349,825
Records behind the indicator
1
Found
4 October 2026
Code
UA-1728856
Reference
8504230000

JSONFindings · Customs undervaluation