WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8606300000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8606300000 by $0.28/kg against the average for Ukraine of $0.72/kg; 1,949,700 kg, customs value short by ≈ $848,820.

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 8606300000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 35,226,027
Records behind the indicator
6
Found
4 October 2026
Code
UA-1730213
Reference
8606300000

JSONFindings · Customs undervaluation