WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8535210000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8535210000 by $14.20/kg against the average for Ukraine of $28.45/kg; 72,305 kg, customs value short by ≈ $1,030,306.

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 8535210000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 42,757,717
Records behind the indicator
9
Found
4 October 2026
Code
UA-1729654
Reference
8535210000

Other records of this company2

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

JSONFindings · Customs undervaluation