WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5111309000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 5111309000 by $5.28/kg against the average for Ukraine of $17.98/kg; 21,458 kg, customs value short by ≈ $272,493.

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 · 2019
Indicator
Customs undervaluation
Amount
UAH 11,308,475
Records behind the indicator
6
Found
4 October 2026
Code
UA-1723904
Reference
5111309000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation