WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7322900098 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 7322900098 by $3.78/kg against the average for Ukraine of $10.14/kg; 47,531 kg, customs value short by ≈ $301,949.

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 7322900098 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 12,530,887
Records behind the indicator
4
Found
4 October 2026
Code
UA-1725246
Reference
7322900098

JSONFindings · Customs undervaluation