Ukraine · Findings · Customs undervaluation
HS 2934999000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2934999000 by $33.24/kg against the average for Ukraine of $89.40/kg; 7,730 kg, customs value short by ≈ $434,105.
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 2934999000 · Sumy Customs Office
- Buyer
- tsena za kh · 2019
- Indicator
- Customs undervaluation
- Amount
- UAH 18,015,367
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1722085
- Reference
- 2934999000