WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501109300 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8501109300 by $4.36/kg against the average for Ukraine of $9.12/kg; 35,151 kg, customs value short by ≈ $167,580.

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 8501109300 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 6,954,564
Records behind the indicator
10
Found
4 October 2026
Code
UA-1728699
Reference
8501109300

JSONFindings · Customs undervaluation