WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5509320090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 5509320090 by $2.10/kg against the average for Ukraine of $4.61/kg; 113,468 kg, customs value short by ≈ $284,140.

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 5509320090 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 11,791,822
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724053
Reference
5509320090

JSONFindings · Customs undervaluation