WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6406909000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 6406909000 by $3.93/kg against the average for Ukraine of $9.48/kg; 121,211 kg, customs value short by ≈ $672,383.

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 6406909000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 27,903,883
Records behind the indicator
47
Found
4 October 2026
Code
UA-1724701
Reference
6406909000

Other records of this company2

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation