WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8716800000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8716800000 by $1.15/kg against the average for Ukraine of $2.39/kg; 667,959 kg, customs value short by ≈ $825,971.

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 8716800000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 34,277,778
Records behind the indicator
33
Found
4 October 2026
Code
UA-1730631
Reference
8716800000

JSONFindings · Customs undervaluation