WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018110000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 9018110000 by $54.95/kg against the average for Ukraine of $151.01/kg; 2,662 kg, customs value short by ≈ $255,739.

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 9018110000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 10,613,163
Records behind the indicator
5
Found
4 October 2026
Code
UA-1730815
Reference
9018110000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation