WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8515801000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8515801000 by $15.60/kg against the average for Ukraine of $92.61/kg; 8,586 kg, customs value short by ≈ $661,231.

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 8515801000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 27,441,091
Records behind the indicator
5
Found
4 October 2026
Code
UA-1729256
Reference
8515801000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation