WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2836200000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 2836200000 by $0.17/kg against the average for Ukraine of $0.50/kg; 1,011,650 kg, customs value short by ≈ $339,387.

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 2836200000 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 14,084,561
Records behind the indicator
3
Found
4 October 2026
Code
UA-1721846
Reference
2836200000

JSONFindings · Customs undervaluation