WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2918110000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 2918110000 by $0.97/kg against the average for Ukraine of $3.27/kg; 244,700 kg, customs value short by ≈ $563,081.

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 2918110000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 23,367,851
Records behind the indicator
8
Found
4 October 2026
Code
UA-1721892
Reference
2918110000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation