WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511800098 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8511800098 by $13.32/kg against the average for Ukraine of $40.29/kg; 8,244 kg, customs value short by ≈ $222,357.

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 8511800098 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 9,227,818
Records behind the indicator
90
Found
4 October 2026
Code
UA-1729146
Reference
8511800098

JSONFindings · Customs undervaluation