WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8457109000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 8457109000 by $5.47/kg against the average for Ukraine of $14.76/kg; 52,140 kg, customs value short by ≈ $484,362.

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 · 2023
Indicator
Customs undervaluation
Amount
UAH 20,101,035
Records behind the indicator
7
Found
4 October 2026
Code
UA-1727484
Reference
8457109000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation