Ukraine · Findings · Customs undervaluation
HS 3208901998 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 3208901998 by $0.70/kg against the average for Ukraine of $2.17/kg; 1,835,541 kg, customs value short by ≈ $2,700,868.
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 3208901998 · Sumy Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 112,086,013
- Records behind the indicator
- 14
- Found
- 4 October 2026
- Code
- UA-1722437
- Reference
- 3208901998