Ukraine · Findings · Customs undervaluation
HS 8518309590 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8518309590 by $4.23/kg against the average for Ukraine of $32.35/kg; 186,102 kg, customs value short by ≈ $5,232,999.
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 8518309590 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 217,169,479
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1729475
- Reference
- 8518309590