WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7321119000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 7321119000 by $1.85/kg against the average for Ukraine of $3.94/kg; 88,114 kg, customs value short by ≈ $183,578.

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 7321119000 · Poltava Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 7,618,478
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725237
Reference
7321119000

JSONFindings · Customs undervaluation