WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3215190000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 3215190000 by $5.07/kg against the average for Ukraine of $12.75/kg; 130,739 kg, customs value short by ≈ $1,004,810.

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 3215190000 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 41,699,598
Records behind the indicator
30
Found
4 October 2026
Code
UA-1722500
Reference
3215190000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation