WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2836300000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 2836300000 by $0.23/kg against the average for Ukraine of $0.46/kg; 9,145,080 kg, customs value short by ≈ $2,166,286.

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 2836300000 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 89,900,852
Records behind the indicator
12
Found
4 October 2026
Code
UA-1721850
Reference
2836300000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation