Ukraine · Findings · Customs undervaluation
HS 5111309000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 5111309000 by $5.64/kg against the average for Ukraine of $19.30/kg; 24,952 kg, customs value short by ≈ $341,004.
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 5111309000 · Sumy Customs Office
- Buyer
- tsena za kh · 2018
- Indicator
- Customs undervaluation
- Amount
- UAH 14,151,670
- Records behind the indicator
- 8
- Found
- 4 October 2026
- Code
- UA-1723903
- Reference
- 5111309000