WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8309909000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 8309909000 by $1.81/kg against the average for Ukraine of $4.25/kg; 86,901 kg, customs value short by ≈ $212,287.

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 8309909000 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,809,905
Records behind the indicator
18
Found
4 October 2026
Code
UA-1725770
Reference
8309909000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation