Ukraine · Findings · Customs undervaluation
HS 7309005900 · Poltava Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 7309005900 by $1.11/kg against the average for Ukraine of $3.19/kg; 341,133 kg, customs value short by ≈ $711,380.
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 7309005900 · Poltava Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 29,522,254
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1725085
- Reference
- 7309005900