WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2935909000 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Mykolaiv Customs Office declared imports HS 2935909000 by $18.23/kg against the average for Ukraine of $54.28/kg; 9,272 kg, customs value short by ≈ $334,253.

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 2935909000 · Mykolaiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 13,871,485
Records behind the indicator
10
Found
4 October 2026
Code
UA-1722103
Reference
2935909000

JSONFindings · Customs undervaluation