WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8501618090 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Poltava Customs Office declared imports HS 8501618090 by $7.97/kg against the average for Ukraine of $22.95/kg; 25,105 kg, customs value short by ≈ $376,262.

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 8501618090 · Poltava Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 15,614,881
Records behind the indicator
5
Found
4 October 2026
Code
UA-1728815
Reference
8501618090

JSONFindings · Customs undervaluation