WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8471705000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 8471705000 by $93.10/kg against the average for Ukraine of $215.43/kg; 2,406 kg, customs value short by ≈ $294,278.

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 8471705000 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 12,212,538
Records behind the indicator
7
Found
4 October 2026
Code
UA-1727922
Reference
8471705000

JSONFindings · Customs undervaluation