WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2935009000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 2935009000 by $25.15/kg against the average for Ukraine of $53.50/kg; 9,656 kg, customs value short by ≈ $273,770.

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 2935009000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 11,361,444
Records behind the indicator
16
Found
4 October 2026
Code
UA-1722098
Reference
2935009000

JSONFindings · Customs undervaluation