WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3808939000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Poltava Customs Office declared imports HS 3808939000 by $3.02/kg against the average for Ukraine of $11.53/kg; 50,944 kg, customs value short by ≈ $433,629.

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 3808939000 · Poltava Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 17,995,608
Records behind the indicator
2
Found
4 October 2026
Code
UA-1722882
Reference
3808939000

JSONFindings · Customs undervaluation