WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6403999600 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Mykolaiv Customs Office declared imports HS 6403999600 by $10.85/kg against the average for Ukraine of $23.80/kg; 32,613 kg, customs value short by ≈ $422,431.

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 6403999600 · Mykolaiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 17,530,896
Records behind the indicator
5
Found
4 October 2026
Code
UA-1724647
Reference
6403999600

JSONFindings · Customs undervaluation