Ukraine · Findings · Customs undervaluation
HS 8409990000 · Sumy Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 8409990000 by $1.93/kg against the average for Ukraine of $15.69/kg; 54,638 kg, customs value short by ≈ $751,724.
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 · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 31,196,545
- Records behind the indicator
- 13
- Found
- 4 October 2026
- Code
- UA-1725894
- Reference
- 8409990000