WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5407615000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 5407615000 by $2.00/kg against the average for Ukraine of $4.35/kg; 92,773 kg, customs value short by ≈ $217,671.

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 5407615000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 9,033,364
Records behind the indicator
2
Found
4 October 2026
Code
UA-1724012
Reference
5407615000

JSONFindings · Customs undervaluation