WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2924299890 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2924299890 by $6.54/kg against the average for Ukraine of $13.27/kg; 40,302 kg, customs value short by ≈ $271,207.

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 2924299890 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,255,081
Records behind the indicator
7
Found
4 October 2026
Code
UA-1721962
Reference
2924299890

JSONFindings · Customs undervaluation