WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8518300090 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8518300090 by $6.88/kg against the average for Ukraine of $60.44/kg; 31,654 kg, customs value short by ≈ $1,695,498.

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 8518300090 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 70,363,178
Records behind the indicator
20
Found
4 October 2026
Code
UA-1729466
Reference
8518300090

JSONFindings · Customs undervaluation