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