WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3926909790 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 3926909790 by $2.27/kg against the average for Ukraine of $9.56/kg; 292,384 kg, customs value short by ≈ $2,131,728.

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 3926909790 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 88,466,721
Records behind the indicator
100
Found
4 October 2026
Code
UA-1723368
Reference
3926909790

JSONFindings · Customs undervaluation