WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 847130 · PL

Why it is here

Indicator “Trade transit through third countries”: 2022: exports UA→PL by HS 847130 $2,463,273 (2021: $65,640); exports PL→transit hubs €52,295,199 (2021: €6,458,434).

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 847130 · PL
Buyer
UA→PL→transit hubs · 2022
Indicator
Trade transit through third countries
Amount
UAH 102,225,830
Records behind the indicator
115
Found
4 October 2026
Code
UA-1712060

Other records of this company5

  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)
  4. 044 October 2026Findings · Trade mirror gap (exports vs partner imports)
  5. 054 October 2026Findings · Trade transit through third countries

JSONFindings · Trade transit through third countries