WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018901000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9018901000 by $7.32/kg against the average for Ukraine of $21.94/kg; 15,950 kg, customs value short by ≈ $233,204.

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 9018901000 · Odesa Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,677,959
Records behind the indicator
12
Found
4 October 2026
Code
UA-1730882
Reference
9018901000

JSONFindings · Customs undervaluation