WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5515139900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 5515139900 by $3.75/kg against the average for Ukraine of $23.95/kg; 41,665 kg, customs value short by ≈ $841,632.

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 5515139900 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 34,927,732
Records behind the indicator
4
Found
4 October 2026
Code
UA-1724077
Reference
5515139900

JSONFindings · Customs undervaluation