WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9015802000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 9015802000 by $17.37/kg against the average for Ukraine of $39.15/kg; 22,059 kg, customs value short by ≈ $480,283.

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 9015802000 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 19,931,729
Records behind the indicator
4
Found
4 October 2026
Code
UA-1730802
Reference
9015802000

JSONFindings · Customs undervaluation