WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018410000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 9018410000 by $8.13/kg against the average for Ukraine of $17.63/kg; 34,152 kg, customs value short by ≈ $324,600.

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 9018410000 · Poltava Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 13,470,906
Records behind the indicator
6
Found
4 October 2026
Code
UA-1730866
Reference
9018410000

JSONFindings · Customs undervaluation