WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8402120000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8402120000 by $3.76/kg against the average for Ukraine of $9.40/kg; 28,050 kg, customs value short by ≈ $158,228.

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 8402120000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,566,466
Records behind the indicator
2
Found
4 October 2026
Code
UA-1725779
Reference
8402120000

JSONFindings · Customs undervaluation