WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318240090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 7318240090 by $2.93/kg against the average for Ukraine of $6.05/kg; 55,947 kg, customs value short by ≈ $174,504.

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 7318240090 · Odesa Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,241,920
Records behind the indicator
124
Found
4 October 2026
Code
UA-1725216
Reference
7318240090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation