WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2918199890 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 2918199890 by $1.69/kg against the average for Ukraine of $9.84/kg; 191,004 kg, customs value short by ≈ $1,556,497.

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 2918199890 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 64,594,627
Records behind the indicator
11
Found
4 October 2026
Code
UA-1721909
Reference
2918199890

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation