WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018902000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 9018902000 by $330.87/kg against the average for Ukraine of $674.49/kg; 1,256 kg, customs value short by ≈ $431,522.

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 9018902000 · Odesa Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 17,908,153
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730884
Reference
9018902000

JSONFindings · Customs undervaluation