Ukraine · Findings · Customs undervaluation
HS 3402901000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 3402901000 by $0.69/kg against the average for Ukraine of $2.40/kg; 1,810,392 kg, customs value short by ≈ $3,088,091.
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 3402901000 · Sumy Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 128,155,774
- Records behind the indicator
- 22
- Found
- 4 October 2026
- Code
- UA-1722690
- Reference
- 3402901000