WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018120000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 9018120000 by $24.30/kg against the average for Ukraine of $553.69/kg; 9,362 kg, customs value short by ≈ $4,955,897.

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 9018120000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 205,669,733
Records behind the indicator
8
Found
4 October 2026
Code
UA-1730821
Reference
9018120000

JSONFindings · Customs undervaluation