WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8528719100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8528719100 by $14.11/kg against the average for Ukraine of $35.65/kg; 23,001 kg, customs value short by ≈ $495,577.

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 8528719100 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 20,566,434
Records behind the indicator
11
Found
4 October 2026
Code
UA-1729577
Reference
8528719100

JSONFindings · Customs undervaluation