WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481809900 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 8481809900 by $7.71/kg against the average for Ukraine of $17.11/kg; 87,836 kg, customs value short by ≈ $824,957.

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 8481809900 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 34,235,709
Records behind the indicator
56
Found
4 October 2026
Code
UA-1728388
Reference
8481809900

JSONFindings · Customs undervaluation