WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544429098 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8544429098 by $5.82/kg against the average for Ukraine of $14.98/kg; 559,359 kg, customs value short by ≈ $5,126,458.

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 8544429098 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 212,748,011
Records behind the indicator
133
Found
4 October 2026
Code
UA-1730119
Reference
8544429098

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation