Ukraine · Findings · Customs undervaluation
HS 9032810000 · Poltava Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 9032810000 by $9.66/kg against the average for Ukraine of $22.25/kg; 154,671 kg, customs value short by ≈ $1,946,437.
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 9032810000 · Poltava Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 80,777,146
- Records behind the indicator
- 19
- Found
- 4 October 2026
- Code
- UA-1731265
- Reference
- 9032810000