WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708803598 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 8708803598 by $3.65/kg against the average for Ukraine of $7.50/kg; 132,772 kg, customs value short by ≈ $510,922.

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 8708803598 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 21,203,251
Records behind the indicator
28
Found
4 October 2026
Code
UA-1730490
Reference
8708803598

JSONFindings · Customs undervaluation