WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018905000 · Odesa Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 9018905000 by $8.53/kg against the average for Ukraine of $21.15/kg; 13,899 kg, customs value short by ≈ $175,514.

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 9018905000 · Odesa Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 7,283,830
Records behind the indicator
8
Found
4 October 2026
Code
UA-1730893
Reference
9018905000

JSONFindings · Customs undervaluation