Ukraine · Findings · Customs undervaluation
HS 5407100000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 5407100000 by $6.12/kg against the average for Ukraine of $20.68/kg; 132,280 kg, customs value short by ≈ $1,925,450.
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 · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 79,906,159
- Records behind the indicator
- 10
- Found
- 4 October 2026
- Code
- UA-1724001
- Reference
- 5407100000