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