WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318163990 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7318163990 by $2.60/kg against the average for Ukraine of $6.08/kg; 41,811 kg, customs value short by ≈ $145,611.

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 7318163990 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 6,042,864
Records behind the indicator
43
Found
4 October 2026
Code
UA-1725186
Reference
7318163990

JSONFindings · Customs undervaluation