WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8528594000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8528594000 by $17.24/kg against the average for Ukraine of $47.60/kg; 11,708 kg, customs value short by ≈ $355,359.

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 8528594000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 14,747,380
Records behind the indicator
31
Found
4 October 2026
Code
UA-1729569
Reference
8528594000

JSONFindings · Customs undervaluation