WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031200000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 9031200000 by $2.09/kg against the average for Ukraine of $15.11/kg; 48,894 kg, customs value short by ≈ $636,567.

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 9031200000 · Poltava Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 26,417,522
Records behind the indicator
7
Found
4 October 2026
Code
UA-1731201
Reference
9031200000

JSONFindings · Customs undervaluation