WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8511100098 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 8511100098 by $13.80/kg against the average for Ukraine of $27.64/kg; 25,352 kg, customs value short by ≈ $350,941.

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 8511100098 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 14,564,056
Records behind the indicator
12
Found
4 October 2026
Code
UA-1729117
Reference
8511100098

JSONFindings · Customs undervaluation