WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9028200000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9028200000 by $3.90/kg against the average for Ukraine of $14.60/kg; 38,239 kg, customs value short by ≈ $409,050.

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 9028200000 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,975,581
Records behind the indicator
10
Found
4 October 2026
Code
UA-1731147
Reference
9028200000

JSONFindings · Customs undervaluation