WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504409000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 8504409000 by $5.05/kg against the average for Ukraine of $26.86/kg; 23,242 kg, customs value short by ≈ $506,959.

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 8504409000 · Poltava Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 21,038,808
Records behind the indicator
18
Found
4 October 2026
Code
UA-1728950
Reference
8504409000

JSONFindings · Customs undervaluation