WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318169990 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 7318169990 by $1.18/kg against the average for Ukraine of $2.43/kg; 321,424 kg, customs value short by ≈ $403,539.

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 7318169990 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,746,880
Records behind the indicator
72
Found
4 October 2026
Code
UA-1725190
Reference
7318169990

JSONFindings · Customs undervaluation