Ukraine · Findings · Customs undervaluation
HS 9018390000 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 9018390000 by $11.41/kg against the average for Ukraine of $37.46/kg; 217,297 kg, customs value short by ≈ $5,659,868.
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 9018390000 · Odesa Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 234,884,508
- Records behind the indicator
- 59
- Found
- 4 October 2026
- Code
- UA-1730858
- Reference
- 9018390000
Other records of this company7
- 014 October 2026Findings · Customs undervaluation
- 024 October 2026Findings · Customs undervaluation
- 034 October 2026Findings · Customs undervaluation
- 044 October 2026Findings · Customs undervaluation
- 054 October 2026Findings · Customs undervaluation
- 064 October 2026Findings · Customs undervaluation
- 074 October 2026Findings · Customs undervaluation