WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 5903909900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 5903909900 by $4.30/kg against the average for Ukraine of $10.87/kg; 108,970 kg, customs value short by ≈ $716,522.

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 5903909900 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 29,735,659
Records behind the indicator
30
Found
4 October 2026
Code
UA-1724234
Reference
5903909900

JSONFindings · Customs undervaluation