WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413910090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 8413910090 by $3.30/kg against the average for Ukraine of $8.06/kg; 183,996 kg, customs value short by ≈ $877,155.

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 8413910090 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 36,401,932
Records behind the indicator
32
Found
4 October 2026
Code
UA-1726132
Reference
8413910090

JSONFindings · Customs undervaluation