WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8542399000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8542399000 by $56.22/kg against the average for Ukraine of $539.25/kg; 46,724 kg, customs value short by ≈ $22,569,216.

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 8542399000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 936,622,472
Records behind the indicator
95
Found
4 October 2026
Code
UA-1730001
Reference
8542399000

JSONFindings · Customs undervaluation