WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8531908500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8531908500 by $3.81/kg against the average for Ukraine of $24.58/kg; 39,121 kg, customs value short by ≈ $812,714.

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 8531908500 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 33,727,622
Records behind the indicator
10
Found
4 October 2026
Code
UA-1729627
Reference
8531908500

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation