WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8515900000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8515900000 by $3.68/kg against the average for Ukraine of $18.92/kg; 47,779 kg, customs value short by ≈ $728,200.

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 8515900000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 30,220,291
Records behind the indicator
15
Found
4 October 2026
Code
UA-1729278
Reference
8515900000

Other records of this company2

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

JSONFindings · Customs undervaluation