WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8302490090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8302490090 by $3.03/kg against the average for Ukraine of $7.66/kg; 37,794 kg, customs value short by ≈ $174,973.

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 8302490090 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 7,261,376
Records behind the indicator
18
Found
4 October 2026
Code
UA-1725731
Reference
8302490090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation