WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8515190000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8515190000 by $8.02/kg against the average for Ukraine of $26.66/kg; 17,655 kg, customs value short by ≈ $328,975.

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 8515190000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 13,652,453
Records behind the indicator
14
Found
4 October 2026
Code
UA-1729229
Reference
8515190000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation