WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3923210000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 3923210000 by $1.98/kg against the average for Ukraine of $5.08/kg; 223,108 kg, customs value short by ≈ $692,995.

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 3923210000 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 28,759,282
Records behind the indicator
14
Found
4 October 2026
Code
UA-1723262
Reference
3923210000

JSONFindings · Customs undervaluation