WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8517691000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8517691000 by $18.95/kg against the average for Ukraine of $60.36/kg; 5,762 kg, customs value short by ≈ $238,576.

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 8517691000 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,900,914
Records behind the indicator
9
Found
4 October 2026
Code
UA-1729427
Reference
8517691000

JSONFindings · Customs undervaluation