WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926909290 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Mykolaiv Customs Office declared imports HS 3926909290 by $2.31/kg against the average for Ukraine of $6.46/kg; 63,680 kg, customs value short by ≈ $263,964.

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 3926909290 · Mykolaiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 10,954,511
Records behind the indicator
42
Found
4 October 2026
Code
UA-1723343
Reference
3926909290

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation