WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8716393010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8716393010 by $1.71/kg against the average for Ukraine of $4.71/kg; 124,740 kg, customs value short by ≈ $374,666.

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 8716393010 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 15,548,640
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730626
Reference
8716393010

JSONFindings · Customs undervaluation