Ukraine · Findings · Customs undervaluation
HS 8509400000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8509400000 by $2.99/kg against the average for Ukraine of $10.03/kg; 701,810 kg, customs value short by ≈ $4,940,707.
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 8509400000 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 205,039,343
- Records behind the indicator
- 34
- Found
- 4 October 2026
- Code
- UA-1729062
- Reference
- 8509400000
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