WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6804210000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 6804210000 by $1.64/kg against the average for Ukraine of $10.39/kg; 144,267 kg, customs value short by ≈ $1,262,557.

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 6804210000 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 52,396,115
Records behind the indicator
38
Found
4 October 2026
Code
UA-1724758
Reference
6804210000

JSONFindings · Customs undervaluation