WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3507909000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 3507909000 by $6.12/kg against the average for Ukraine of $12.32/kg; 78,400 kg, customs value short by ≈ $485,574.

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 3507909000 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 20,151,317
Records behind the indicator
3
Found
4 October 2026
Code
UA-1722758
Reference
3507909000

JSONFindings · Customs undervaluation