WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8519810090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8519810090 by $2.25/kg against the average for Ukraine of $10.52/kg; 93,486 kg, customs value short by ≈ $773,761.

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 8519810090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 32,111,101
Records behind the indicator
14
Found
4 October 2026
Code
UA-1729484
Reference
8519810090

JSONFindings · Customs undervaluation