Ukraine · Findings · Customs undervaluation
HS 5111308000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 5111308000 by $6.76/kg against the average for Ukraine of $16.97/kg; 49,170 kg, customs value short by ≈ $502,227.
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 5111308000 · Sumy Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 20,842,420
- Records behind the indicator
- 7
- Found
- 4 October 2026
- Code
- UA-1723901
- Reference
- 5111308000