WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7326200090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 7326200090 by $0.91/kg against the average for Ukraine of $2.76/kg; 162,015 kg, customs value short by ≈ $299,626.

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 7326200090 · Odesa Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 12,434,474
Records behind the indicator
40
Found
4 October 2026
Code
UA-1725288
Reference
7326200090

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation