Ukraine · Findings · Customs undervaluation
HS 6403911600 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 6403911600 by $9.40/kg against the average for Ukraine of $21.82/kg; 50,775 kg, customs value short by ≈ $630,576.
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 6403911600 · Sumy Customs Office
- Buyer
- tsena za kh · 2017
- Indicator
- Customs undervaluation
- Amount
- UAH 26,168,900
- Records behind the indicator
- 16
- Found
- 4 October 2026
- Code
- UA-1724624
- Reference
- 6403911600