WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3923299000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 3923299000 by $1.85/kg against the average for Ukraine of $5.64/kg; 116,020 kg, customs value short by ≈ $439,885.

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 3923299000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 18,255,246
Records behind the indicator
11
Found
4 October 2026
Code
UA-1723264
Reference
3923299000

JSONFindings · Customs undervaluation