WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8443999090 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 8443999090 by $7.95/kg against the average for Ukraine of $22.95/kg; 18,168 kg, customs value short by ≈ $272,354.

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 8443999090 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 11,302,712
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727385
Reference
8443999090

JSONFindings · Customs undervaluation