Ukraine · Findings · Customs undervaluation
HS 8715001000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8715001000 by $2.52/kg against the average for Ukraine of $5.05/kg; 883,502 kg, customs value short by ≈ $2,234,932.
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 8715001000 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 92,749,679
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1730595
- Reference
- 8715001000