WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708943598 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8708943598 by $4.91/kg against the average for Ukraine of $13.35/kg; 28,459 kg, customs value short by ≈ $240,299.

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 8708943598 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,972,403
Records behind the indicator
67
Found
4 October 2026
Code
UA-1730532
Reference
8708943598

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation