WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544499500 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8544499500 by $4.29/kg against the average for Ukraine of $12.09/kg; 64,666 kg, customs value short by ≈ $504,324.

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 8544499500 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 20,929,444
Records behind the indicator
35
Found
4 October 2026
Code
UA-1730141
Reference
8544499500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation