WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9603500000 · Mykolaiv Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Mykolaiv Customs Office declared imports HS 9603500000 by $2.39/kg against the average for Ukraine of $5.94/kg; 44,317 kg, customs value short by ≈ $157,261.

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 9603500000 · Mykolaiv Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,526,325
Records behind the indicator
46
Found
4 October 2026
Code
UA-1731598
Reference
9603500000

Other records of this company1

  1. 014 October 2026Findings · Imports of Russian/Belarusian origin goods

JSONFindings · Customs undervaluation