WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3824999690 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Mykolaiv Customs Office declared imports HS 3824999690 by $0.11/kg against the average for Ukraine of $1.25/kg; 2,251,260 kg, customs value short by ≈ $2,562,867.

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 · 2022
Indicator
Customs undervaluation
Amount
UAH 106,358,986
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723029
Reference
3824999690

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation