WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8301600090 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Mykolaiv Customs Office declared imports HS 8301600090 by $3.21/kg against the average for Ukraine of $12.58/kg; 49,652 kg, customs value short by ≈ $465,051.

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 8301600090 · Mykolaiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 19,299,616
Records behind the indicator
13
Found
4 October 2026
Code
UA-1725643
Reference
8301600090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation