WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708709990 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 8708709990 by $0.44/kg against the average for Ukraine of $2.58/kg; 1,029,905 kg, customs value short by ≈ $2,208,238.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 91,641,886
Records behind the indicator
16
Found
4 October 2026
Code
UA-1730473
Reference
8708709990

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation