WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8703239033 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 8703239033 by $1.31/kg against the average for Ukraine of $2.91/kg; 97,601 kg, customs value short by ≈ $155,845.

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 8703239033 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,467,547
Records behind the indicator
29
Found
4 October 2026
Code
UA-1730305
Reference
8703239033

JSONFindings · Customs undervaluation