WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2710198300 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 2710198300 by $0.77/kg against the average for Ukraine of $1.61/kg; 355,569 kg, customs value short by ≈ $300,289.

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 2710198300 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 12,461,987
Records behind the indicator
20
Found
4 October 2026
Code
UA-1721814
Reference
2710198300

Other records of this company1

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

JSONFindings · Customs undervaluation