WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3820000090 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 3820000090 by $0.76/kg against the average for Ukraine of $1.67/kg; 872,551 kg, customs value short by ≈ $792,049.

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 3820000090 · Poltava Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 32,870,019
Records behind the indicator
17
Found
4 October 2026
Code
UA-1722936
Reference
3820000090

JSONFindings · Customs undervaluation