Ukraine · Findings · Customs undervaluation
HS 9018908400 · Odesa Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9018908400 by $5.34/kg against the average for Ukraine of $43.86/kg; 250,678 kg, customs value short by ≈ $9,655,104.
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 9018908400 · Odesa Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 400,686,832
- Records behind the indicator
- 25
- Found
- 4 October 2026
- Code
- UA-1730909
- Reference
- 9018908400