Ukraine · Findings · Customs undervaluation
HS 6004100000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 6004100000 by $0.51/kg against the average for Ukraine of $2.59/kg; 13,070,255 kg, customs value short by ≈ $27,258,466.
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 6004100000 · Sumy Customs Office
- Buyer
- tsena za kh · 2023
- Indicator
- Customs undervaluation
- Amount
- UAH 1,131,226,339
- Records behind the indicator
- 20
- Found
- 4 October 2026
- Code
- UA-1724285
- Reference
- 6004100000