WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8465990090 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Poltava Customs Office declared imports HS 8465990090 by $2.33/kg against the average for Ukraine of $9.58/kg; 49,100 kg, customs value short by ≈ $355,897.

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 8465990090 · Poltava Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,769,732
Records behind the indicator
2
Found
4 October 2026
Code
UA-1727696
Reference
8465990090

JSONFindings · Customs undervaluation