WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8539490000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8539490000 by $6.02/kg against the average for Ukraine of $21.00/kg; 29,245 kg, customs value short by ≈ $438,046.

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 8539490000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,178,901
Records behind the indicator
18
Found
4 October 2026
Code
UA-1729959
Reference
8539490000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation