WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7325100000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 7325100000 by $0.58/kg against the average for Ukraine of $1.44/kg; 200,000 kg, customs value short by ≈ $171,438.

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 7325100000 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 7,114,695
Records behind the indicator
1
Found
4 October 2026
Code
UA-1725255
Reference
7325100000

JSONFindings · Customs undervaluation