WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation