WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8907100000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8907100000 by $15.66/kg against the average for Ukraine of $37.51/kg; 6,987 kg, customs value short by ≈ $152,695.

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 8907100000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,336,822
Records behind the indicator
8
Found
4 October 2026
Code
UA-1730686
Reference
8907100000

JSONFindings · Customs undervaluation