WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8531807090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8531807090 by $5.74/kg against the average for Ukraine of $39.54/kg; 20,208 kg, customs value short by ≈ $683,018.

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 8531807090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 28,345,240
Records behind the indicator
21
Found
4 October 2026
Code
UA-1729620
Reference
8531807090

JSONFindings · Customs undervaluation