WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8714100010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8714100010 by $5.09/kg against the average for Ukraine of $11.18/kg; 24,367 kg, customs value short by ≈ $148,314.

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 8714100010 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,155,025
Records behind the indicator
17
Found
4 October 2026
Code
UA-1730588
Reference
8714100010

JSONFindings · Customs undervaluation