WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018509000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 9018509000 by $89.20/kg against the average for Ukraine of $293.52/kg; 1,154 kg, customs value short by ≈ $235,877.

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 9018509000 · Odesa Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 9,788,916
Records behind the indicator
9
Found
4 October 2026
Code
UA-1730881
Reference
9018509000

JSONFindings · Customs undervaluation