WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8606990000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8606990000 by $0.33/kg against the average for Ukraine of $2.81/kg; 1,474,900 kg, customs value short by ≈ $3,659,668.

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 8606990000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 151,876,231
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730221
Reference
8606990000

JSONFindings · Customs undervaluation