WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9018908400 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 9018908400 by $21.25/kg against the average for Ukraine of $67.36/kg; 9,869 kg, customs value short by ≈ $455,005.

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 9018908400 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,882,704
Records behind the indicator
11
Found
4 October 2026
Code
UA-1730915
Reference
9018908400

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation