WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413707500 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 8413707500 by $0.35/kg against the average for Ukraine of $4.26/kg; 570,828 kg, customs value short by ≈ $2,232,592.

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 8413707500 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 92,652,585
Records behind the indicator
3
Found
4 October 2026
Code
UA-1726098
Reference
8413707500

JSONFindings · Customs undervaluation