Ukraine · Findings · Customs undervaluation
HS 3208901998 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 3208901998 by $0.48/kg against the average for Ukraine of $1.93/kg; 1,188,530 kg, customs value short by ≈ $1,724,029.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 71,547,209
- Records behind the indicator
- 12
- Found
- 4 October 2026
- Code
- UA-1722439
- Reference
- 3208901998