WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8437800000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 8437800000 by $3.56/kg against the average for Ukraine of $12.03/kg; 122,341 kg, customs value short by ≈ $1,036,195.

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 8437800000 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 43,002,097
Records behind the indicator
1
Found
4 October 2026
Code
UA-1727210
Reference
8437800000

JSONFindings · Customs undervaluation