WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8414802890 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8414802890 by $2.48/kg against the average for Ukraine of $5.83/kg; 55,725 kg, customs value short by ≈ $186,362.

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 8414802890 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 7,734,019
Records behind the indicator
7
Found
4 October 2026
Code
UA-1726195
Reference
8414802890

JSONFindings · Customs undervaluation