WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703211000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8703211000 by $3.30/kg against the average for Ukraine of $7.86/kg; 179,230 kg, customs value short by ≈ $817,575.

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 8703211000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 33,929,356
Records behind the indicator
13
Found
4 October 2026
Code
UA-1730298
Reference
8703211000

JSONFindings · Customs undervaluation