WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 4823908500 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 4823908500 by $0.73/kg against the average for Ukraine of $2.22/kg; 647,335 kg, customs value short by ≈ $965,520.

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 4823908500 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 40,069,085
Records behind the indicator
35
Found
4 October 2026
Code
UA-1723858
Reference
4823908500

JSONFindings · Customs undervaluation