WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016995290 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Mykolaiv Customs Office declared imports HS 4016995290 by $5.25/kg against the average for Ukraine of $10.81/kg; 64,940 kg, customs value short by ≈ $360,971.

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 4016995290 · Mykolaiv Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,980,300
Records behind the indicator
28
Found
4 October 2026
Code
UA-1723516
Reference
4016995290

JSONFindings · Customs undervaluation