WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407100000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 5407100000 by $5.53/kg against the average for Ukraine of $13.98/kg; 102,014 kg, customs value short by ≈ $861,627.

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 5407100000 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 35,757,522
Records behind the indicator
10
Found
4 October 2026
Code
UA-1724000
Reference
5407100000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation