WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7326909890 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 7326909890 by $2.68/kg against the average for Ukraine of $6.54/kg; 323,768 kg, customs value short by ≈ $1,249,890.

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 7326909890 · Sumy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 51,870,415
Records behind the indicator
76
Found
4 October 2026
Code
UA-1725309
Reference
7326909890

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation