WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8409990000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8409990000 by $6.28/kg against the average for Ukraine of $16.49/kg; 262,063 kg, customs value short by ≈ $2,673,293.

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 8409990000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 110,941,672
Records behind the indicator
25
Found
4 October 2026
Code
UA-1725893
Reference
8409990000

Other records of this company4

  1. 014 October 2026Findings · Customs undervaluation
  2. 024 October 2026Findings · Customs undervaluation
  3. 034 October 2026Findings · Customs undervaluation
  4. 044 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation