Ukraine · Findings · Customs undervaluation
HS 8516299900 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8516299900 by $3.19/kg against the average for Ukraine of $6.50/kg; 90,871 kg, customs value short by ≈ $300,522.
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 8516299900 · Odesa Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 12,471,675
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1729295
- Reference
- 8516299900