WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 391721 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 391721 $606,460 (2021: $347,000); exports PL→transit hubs €3,886,889 (2021: €201,451).

Goods pass through third countries on their way to the destination, which can hide the real origin or buyer. 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 391721 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 25,168,090
Records behind the indicator
96
Found
4 October 2026
Code
UA-1711372

Other records of this company2

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries