WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8528711900 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8528711900 by $3.02/kg against the average for Ukraine of $6.81/kg; 43,660 kg, customs value short by ≈ $165,426.

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 8528711900 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,865,176
Records behind the indicator
12
Found
4 October 2026
Code
UA-1729575
Reference
8528711900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation