WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708809998 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Mykolaiv Customs Office declared imports HS 8708809998 by $3.56/kg against the average for Ukraine of $8.41/kg; 47,584 kg, customs value short by ≈ $230,500.

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 8708809998 · Mykolaiv Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,565,749
Records behind the indicator
61
Found
4 October 2026
Code
UA-1730498
Reference
8708809998

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation