WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8606920000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8606920000 by $0.32/kg against the average for Ukraine of $0.69/kg; 1,243,500 kg, customs value short by ≈ $458,945.

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 8606920000 · Odesa Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 19,046,202
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730216
Reference
8606920000

JSONFindings · Customs undervaluation