WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8457109000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 8457109000 by $4.60/kg against the average for Ukraine of $10.16/kg; 127,470 kg, customs value short by ≈ $708,248.

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 8457109000 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 29,392,303
Records behind the indicator
14
Found
4 October 2026
Code
UA-1727483
Reference
8457109000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation