WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407420000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 5407420000 by $7.14/kg against the average for Ukraine of $16.61/kg; 18,536 kg, customs value short by ≈ $175,403.

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 5407420000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,279,236
Records behind the indicator
13
Found
4 October 2026
Code
UA-1724008
Reference
5407420000

JSONFindings · Customs undervaluation