WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926909290 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 3926909290 by $0.78/kg against the average for Ukraine of $2.81/kg; 522,591 kg, customs value short by ≈ $1,058,920.

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 3926909290 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 43,945,194
Records behind the indicator
23
Found
4 October 2026
Code
UA-1723350
Reference
3926909290

JSONFindings · Customs undervaluation