Ukraine · Findings · Customs undervaluation
HS 8513100000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8513100000 by $2.71/kg against the average for Ukraine of $6.42/kg; 848,484 kg, customs value short by ≈ $3,143,153.
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 8513100000 · Odesa Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 130,440,850
- Records behind the indicator
- 21
- Found
- 4 October 2026
- Code
- UA-1729195
- Reference
- 8513100000