WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7616999000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 7616999000 by $2.69/kg against the average for Ukraine of $5.79/kg; 86,893 kg, customs value short by ≈ $269,546.

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 7616999000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,186,173
Records behind the indicator
14
Found
4 October 2026
Code
UA-1725374
Reference
7616999000

JSONFindings · Customs undervaluation