WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7413000000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 7413000000 by $12.20/kg against the average for Ukraine of $63.49/kg; 10,547 kg, customs value short by ≈ $540,885.

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 7413000000 · Poltava Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 22,446,735
Records behind the indicator
1
Found
4 October 2026
Code
UA-1725322
Reference
7413000000

JSONFindings · Customs undervaluation