WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924299890 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 2924299890 by $6.10/kg against the average for Ukraine of $13.27/kg; 25,000 kg, customs value short by ≈ $179,134.

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 2924299890 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,434,067
Records behind the indicator
2
Found
4 October 2026
Code
UA-1721960
Reference
2924299890

JSONFindings · Customs undervaluation