WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708109098 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8708109098 by $4.47/kg against the average for Ukraine of $9.97/kg; 79,426 kg, customs value short by ≈ $436,539.

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 8708109098 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 18,116,349
Records behind the indicator
111
Found
4 October 2026
Code
UA-1730404
Reference
8708109098

JSONFindings · Customs undervaluation