WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511100098 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8511100098 by $7.41/kg against the average for Ukraine of $25.39/kg; 32,427 kg, customs value short by ≈ $583,087.

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 8511100098 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 24,198,109
Records behind the indicator
93
Found
4 October 2026
Code
UA-1729112
Reference
8511100098

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation