Ukraine · Findings · Customs undervaluation
HS 3815199090 · Poltava Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 3815199090 by $3.05/kg against the average for Ukraine of $12.32/kg; 247,159 kg, customs value short by ≈ $2,290,421.
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 3815199090 · Poltava Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 95,052,463
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1722917
- Reference
- 3815199090