WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8430490000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8430490000 by $3.16/kg against the average for Ukraine of $7.54/kg; 4,030,532 kg, customs value short by ≈ $17,657,117.

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 8430490000 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 732,770,354
Records behind the indicator
9
Found
4 October 2026
Code
UA-1727007
Reference
8430490000

JSONFindings · Customs undervaluation