Ukraine · Findings · Customs undervaluation
HS 4016930090 · Poltava Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 4016930090 by $13.51/kg against the average for Ukraine of $29.93/kg; 193,468 kg, customs value short by ≈ $3,175,673.
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 · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 131,790,448
- Records behind the indicator
- 191
- Found
- 4 October 2026
- Code
- UA-1723502
- Reference
- 4016930090