WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9021290000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 9021290000 by $702.85/kg against the average for Ukraine of $1,613.17/kg; 1,037 kg, customs value short by ≈ $944,364.

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 9021290000 · Poltava Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 39,191,093
Records behind the indicator
6
Found
4 October 2026
Code
UA-1730983
Reference
9021290000

Other records of this company5

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation
  5. 054 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation