WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3506100098 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 3506100098 by $0.89/kg against the average for Ukraine of $3.39/kg; 144,120 kg, customs value short by ≈ $360,409.

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 3506100098 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 14,956,977
Records behind the indicator
11
Found
4 October 2026
Code
UA-1722752
Reference
3506100098

JSONFindings · Customs undervaluation