WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8408904700 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8408904700 by $7.00/kg against the average for Ukraine of $16.86/kg; 15,100 kg, customs value short by ≈ $148,874.

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 8408904700 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,178,257
Records behind the indicator
4
Found
4 October 2026
Code
UA-1725851
Reference
8408904700

JSONFindings · Customs undervaluation