WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2106909890 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2106909890 by $1.05/kg against the average for Ukraine of $3.90/kg; 108,460 kg, customs value short by ≈ $308,682.

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 2106909890 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 12,810,292
Records behind the indicator
8
Found
4 October 2026
Code
UA-1721619
Reference
2106909890

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation