WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8525890010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8525890010 by $8.28/kg against the average for Ukraine of $141.13/kg; 24,453 kg, customs value short by ≈ $3,248,766.

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 8525890010 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 134,823,805
Records behind the indicator
12
Found
4 October 2026
Code
UA-1729537
Reference
8525890010

JSONFindings · Customs undervaluation