WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 1517909999 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 1517909999 by $0.41/kg against the average for Ukraine of $3.24/kg; 300,000 kg, customs value short by ≈ $847,475.

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 1517909999 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 35,170,225
Records behind the indicator
1
Found
4 October 2026
Code
UA-1721435
Reference
1517909999

JSONFindings · Customs undervaluation