WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7222305100 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 7222305100 by $6.27/kg against the average for Ukraine of $17.57/kg; 20,735 kg, customs value short by ≈ $234,375.

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 7222305100 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 9,726,561
Records behind the indicator
1
Found
4 October 2026
Code
UA-1724967
Reference
7222305100

JSONFindings · Customs undervaluation