WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318156890 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 7318156890 by $1.59/kg against the average for Ukraine of $4.15/kg; 136,359 kg, customs value short by ≈ $349,188.

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 7318156890 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 14,491,294
Records behind the indicator
35
Found
4 October 2026
Code
UA-1725178
Reference
7318156890

Other records of this company3

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

JSONFindings · Customs undervaluation