WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824999690 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Mykolaiv Customs Office declared imports HS 3824999690 by $0.13/kg against the average for Ukraine of $0.98/kg; 4,785,844 kg, customs value short by ≈ $4,078,268.

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 3824999690 · Mykolaiv Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 169,248,142
Records behind the indicator
12
Found
4 October 2026
Code
UA-1723028
Reference
3824999690

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation