WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7309009000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 7309009000 by $3.00/kg against the average for Ukraine of $7.26/kg; 576,678 kg, customs value short by ≈ $2,459,850.

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 7309009000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 102,083,784
Records behind the indicator
5
Found
4 October 2026
Code
UA-1725106
Reference
7309009000

JSONFindings · Customs undervaluation