WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5515119000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Sumy Customs Office declared imports HS 5515119000 by $4.28/kg against the average for Ukraine of $12.56/kg; 35,197 kg, customs value short by ≈ $291,278.

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 5515119000 · Sumy Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 12,088,030
Records behind the indicator
2
Found
4 October 2026
Code
UA-1724074
Reference
5515119000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation