Ukraine · Findings · Customs undervaluation
HS 8708709990 · Poltava Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8708709990 by $0.13/kg against the average for Ukraine of $2.25/kg; 1,273,974 kg, customs value short by ≈ $2,703,620.
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 8708709990 · Poltava Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 112,200,222
- Records behind the indicator
- 23
- Found
- 4 October 2026
- Code
- UA-1730471
- Reference
- 8708709990