WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544609010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8544609010 by $3.41/kg against the average for Ukraine of $9.78/kg; 484,721 kg, customs value short by ≈ $3,084,620.

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 8544609010 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 128,011,745
Records behind the indicator
10
Found
4 October 2026
Code
UA-1730143
Reference
8544609010

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation