WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8518290099 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8518290099 by $3.02/kg against the average for Ukraine of $6.31/kg; 164,225 kg, customs value short by ≈ $539,309.

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 8518290099 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 22,381,308
Records behind the indicator
23
Found
4 October 2026
Code
UA-1729459
Reference
8518290099

JSONFindings · Customs undervaluation