WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2713909000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 2713909000 by $0.17/kg against the average for Ukraine of $0.37/kg; 711,239 kg, customs value short by ≈ $147,767.

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 2713909000 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,132,318
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721821
Reference
2713909000

JSONFindings · Customs undervaluation