WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 842951 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 842951 $252,940 (2021: $80,930); exports PL→transit hubs €4,676,829 (2021: €1,735,012).

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 842951 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 10,497,010
Records behind the indicator
42
Found
4 October 2026
Code
UA-1711961

Other records of this company3

  1. 014 October 2026Findings · Trade mirror gap (exports vs partner imports)
  2. 024 October 2026Findings · Trade mirror gap (exports vs partner imports)
  3. 034 October 2026Findings · Trade mirror gap (exports vs partner imports)

JSONFindings · Trade transit through third countries