WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4016930090 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 4016930090 by $14.33/kg against the average for Ukraine of $33.52/kg; 20,538 kg, customs value short by ≈ $394,080.

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 4016930090 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 16,354,303
Records behind the indicator
164
Found
4 October 2026
Code
UA-1723501
Reference
4016930090

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation