WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6307909800 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 6307909800 by $3.86/kg against the average for Ukraine of $9.25/kg; 37,236 kg, customs value short by ≈ $200,762.

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 6307909800 · Poltava Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 8,331,632
Records behind the indicator
12
Found
4 October 2026
Code
UA-1724598
Reference
6307909800

JSONFindings · Customs undervaluation