WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8531809590 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8531809590 by $4.22/kg against the average for Ukraine of $34.86/kg; 36,220 kg, customs value short by ≈ $1,109,911.

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 8531809590 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 46,061,287
Records behind the indicator
16
Found
4 October 2026
Code
UA-1729621
Reference
8531809590

JSONFindings · Customs undervaluation