WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8512309090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8512309090 by $4.08/kg against the average for Ukraine of $11.76/kg; 30,993 kg, customs value short by ≈ $237,986.

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 8512309090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,876,402
Records behind the indicator
93
Found
4 October 2026
Code
UA-1729170
Reference
8512309090

JSONFindings · Customs undervaluation