WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537109100 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8537109100 by $26.63/kg against the average for Ukraine of $64.86/kg; 20,923 kg, customs value short by ≈ $799,740.

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 8537109100 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 33,189,202
Records behind the indicator
53
Found
4 October 2026
Code
UA-1729866
Reference
8537109100

Other records of this company2

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

JSONFindings · Customs undervaluation