WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926300090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 3926300090 by $3.14/kg against the average for Ukraine of $13.05/kg; 50,099 kg, customs value short by ≈ $496,426.

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 3926300090 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 20,601,660
Records behind the indicator
44
Found
4 October 2026
Code
UA-1723331
Reference
3926300090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation