WORLDWIDE‑CORRUPTION

Ukraine · Findings · Trade transit through third countries

HS 870899 · PL

Why it is here

Indicator “Trade transit through third countries”: 2023: exports UA→PL by HS 870899 $869,951 (2021: $347,008); exports PL→transit hubs €68,250,338 (2021: €24,126,015).

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 870899 · PL
Buyer
UA→PL→transit hubs · 2023
Indicator
Trade transit through third countries
Amount
UAH 36,102,973
Records behind the indicator
330
Found
4 October 2026
Code
UA-1712388

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