WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207301090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 8207301090 by $8.33/kg against the average for Ukraine of $35.20/kg; 29,777 kg, customs value short by ≈ $800,202.

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 8207301090 · Sumy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 33,208,397
Records behind the indicator
11
Found
4 October 2026
Code
UA-1725458
Reference
8207301090

JSONFindings · Customs undervaluation