WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5111303000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 5111303000 by $7.50/kg against the average for Ukraine of $21.03/kg; 39,784 kg, customs value short by ≈ $538,259.

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 5111303000 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 22,337,743
Records behind the indicator
9
Found
4 October 2026
Code
UA-1723897
Reference
5111303000

JSONFindings · Customs undervaluation