WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 511998590 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 511998590 by $0.22/kg against the average for Ukraine of $0.77/kg; 600,685 kg, customs value short by ≈ $324,750.

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 511998590 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 13,477,128
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723906
Reference
511998590

JSONFindings · Customs undervaluation