WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8541290090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8541290090 by $22.33/kg against the average for Ukraine of $267.64/kg; 5,968 kg, customs value short by ≈ $1,464,051.

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 8541290090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 60,758,098
Records behind the indicator
27
Found
4 October 2026
Code
UA-1729971
Reference
8541290090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation