WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8202390000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8202390000 by $3.11/kg against the average for Ukraine of $7.71/kg; 82,681 kg, customs value short by ≈ $380,146.

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 8202390000 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,776,068
Records behind the indicator
10
Found
4 October 2026
Code
UA-1725414
Reference
8202390000

Other records of this company6

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation
  6. 064 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation