WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2928009090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2928009090 by $5.02/kg against the average for Ukraine of $11.30/kg; 33,850 kg, customs value short by ≈ $212,673.

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 2928009090 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 8,825,948
Records behind the indicator
6
Found
4 October 2026
Code
UA-1721972
Reference
2928009090

JSONFindings · Customs undervaluation