WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8419899800 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 8419899800 by $9.53/kg against the average for Ukraine of $19.67/kg; 354,977 kg, customs value short by ≈ $3,598,035.

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 8419899800 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 149,318,463
Records behind the indicator
27
Found
4 October 2026
Code
UA-1726413
Reference
8419899800

JSONFindings · Customs undervaluation