WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703801010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8703801010 by $9.29/kg against the average for Ukraine of $27.09/kg; 114,552 kg, customs value short by ≈ $2,039,203.

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 8703801010 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 84,626,907
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730328
Reference
8703801010

JSONFindings · Customs undervaluation