Ukraine · Findings · Customs undervaluation
HS 2710198100 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 2710198100 by $0.79/kg against the average for Ukraine of $1.78/kg; 472,845 kg, customs value short by ≈ $471,644.
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 2710198100 · Sumy Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 19,573,206
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1721805
- Reference
- 2710198100