WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9503003500 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Mykolaiv Customs Office declared imports HS 9503003500 by $5.52/kg against the average for Ukraine of $14.58/kg; 26,597 kg, customs value short by ≈ $240,905.

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 9503003500 · Mykolaiv Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 9,997,548
Records behind the indicator
3
Found
4 October 2026
Code
UA-1731506
Reference
9503003500

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation