WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9402900000 · Poltava Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Poltava Customs Office declared imports HS 9402900000 by $8.34/kg against the average for Ukraine of $17.93/kg; 18,366 kg, customs value short by ≈ $175,967.

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 9402900000 · Poltava Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,302,646
Records behind the indicator
6
Found
4 October 2026
Code
UA-1731352
Reference
9402900000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation