WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5515131900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 5515131900 by $3.54/kg against the average for Ukraine of $7.29/kg; 354,157 kg, customs value short by ≈ $1,330,364.

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 5515131900 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 55,210,090
Records behind the indicator
10
Found
4 October 2026
Code
UA-1724075
Reference
5515131900

JSONFindings · Customs undervaluation