WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926300090 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 3926300090 by $4.50/kg against the average for Ukraine of $14.42/kg; 39,946 kg, customs value short by ≈ $395,953.

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 3926300090 · Poltava Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 16,432,066
Records behind the indicator
44
Found
4 October 2026
Code
UA-1723325
Reference
3926300090

JSONFindings · Customs undervaluation