WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018191000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 9018191000 by $64.20/kg against the average for Ukraine of $506.82/kg; 1,629 kg, customs value short by ≈ $720,855.

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 9018191000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 29,915,466
Records behind the indicator
3
Found
4 October 2026
Code
UA-1730837
Reference
9018191000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation