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