WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8806221010 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8806221010 by $219.84/kg against the average for Ukraine of $752.15/kg; 4,078 kg, customs value short by ≈ $2,170,934.

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 8806221010 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 90,093,770
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730666
Reference
8806221010

JSONFindings · Customs undervaluation