WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413603900 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8413603900 by $14.47/kg against the average for Ukraine of $36.69/kg; 9,963 kg, customs value short by ≈ $221,406.

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 8413603900 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 9,188,361
Records behind the indicator
11
Found
4 October 2026
Code
UA-1726039
Reference
8413603900

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation