Ukraine · Findings · Customs undervaluation
HS 3920208099 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 3920208099 by $1.75/kg against the average for Ukraine of $3.73/kg; 130,953 kg, customs value short by ≈ $258,694.
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 3920208099 · Sumy Customs Office
- Buyer
- tsena za kh · 2021
- Indicator
- Customs undervaluation
- Amount
- UAH 10,735,805
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1723210
- Reference
- 3920208099