WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8431492000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8431492000 by $1.54/kg against the average for Ukraine of $3.86/kg; 161,033 kg, customs value short by ≈ $374,430.

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 8431492000 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,538,848
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727044
Reference
8431492000

JSONFindings · Customs undervaluation