WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4107921000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 4107921000 by $6.14/kg against the average for Ukraine of $19.58/kg; 85,634 kg, customs value short by ≈ $1,151,013.

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 4107921000 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 47,767,032
Records behind the indicator
14
Found
4 October 2026
Code
UA-1723621
Reference
4107921000

Other records of this company3

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation