WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1806903990 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 1806903990 by $3.21/kg against the average for Ukraine of $6.60/kg; 74,931 kg, customs value short by ≈ $254,650.

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 1806903990 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,567,970
Records behind the indicator
34
Found
4 October 2026
Code
UA-1721526
Reference
1806903990

JSONFindings · Customs undervaluation