WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6006900000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 6006900000 by $3.77/kg against the average for Ukraine of $10.20/kg; 117,361 kg, customs value short by ≈ $755,182.

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 6006900000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 31,340,063
Records behind the indicator
6
Found
4 October 2026
Code
UA-1724309
Reference
6006900000

JSONFindings · Customs undervaluation