WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Mykolaiv Customs Office declared imports HS 7309009000 by $1.74/kg against the average for Ukraine of $4.81/kg; 1,878,830 kg, customs value short by ≈ $5,765,880.

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 7309009000 · Mykolaiv Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 239,284,004
Records behind the indicator
8
Found
4 October 2026
Code
UA-1725102
Reference
7309009000

JSONFindings · Customs undervaluation