WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7202991000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 7202991000 by $0.40/kg against the average for Ukraine of $0.91/kg; 282,900 kg, customs value short by ≈ $145,079.

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 7202991000 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,020,795
Records behind the indicator
4
Found
4 October 2026
Code
UA-1724958
Reference
7202991000

JSONFindings · Customs undervaluation