Ukraine · Findings · Customs undervaluation
HS 2701121000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2701121000 by $0.07/kg against the average for Ukraine of $0.15/kg; 2,638,400 kg, customs value short by ≈ $213,034.
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 2701121000 · Sumy Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 8,840,900
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- UA-1721791
- Reference
- 2701121000