WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3403199010 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Mykolaiv Customs Office declared imports HS 3403199010 by $1.67/kg against the average for Ukraine of $3.48/kg; 502,424 kg, customs value short by ≈ $909,800.

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 3403199010 · Mykolaiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 37,756,719
Records behind the indicator
12
Found
4 October 2026
Code
UA-1722707
Reference
3403199010

JSONFindings · Customs undervaluation