WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318159590 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 7318159590 by $2.39/kg against the average for Ukraine of $5.88/kg; 347,190 kg, customs value short by ≈ $1,212,252.

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 7318159590 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 50,308,466
Records behind the indicator
157
Found
4 October 2026
Code
UA-1725184
Reference
7318159590

Other records of this company2

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

JSONFindings · Customs undervaluation