WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8602900000 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Mykolaiv Customs Office declared imports HS 8602900000 by $0.64/kg against the average for Ukraine of $4.72/kg; 228,180 kg, customs value short by ≈ $931,461.

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 8602900000 · Mykolaiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 38,655,623
Records behind the indicator
2
Found
4 October 2026
Code
UA-1730200
Reference
8602900000

JSONFindings · Customs undervaluation