WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9406008000 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Mykolaiv Customs Office declared imports HS 9406008000 by $3.17/kg against the average for Ukraine of $12.30/kg; 44,192 kg, customs value short by ≈ $403,514.

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 9406008000 · Mykolaiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,745,816
Records behind the indicator
4
Found
4 October 2026
Code
UA-1731490
Reference
9406008000

JSONFindings · Customs undervaluation