WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8402200000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8402200000 by $3.86/kg against the average for Ukraine of $11.18/kg; 171,460 kg, customs value short by ≈ $1,256,076.

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 8402200000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 52,127,166
Records behind the indicator
1
Found
4 October 2026
Code
UA-1725784
Reference
8402200000

JSONFindings · Customs undervaluation