WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8458112000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8458112000 by $4.70/kg against the average for Ukraine of $12.02/kg; 29,100 kg, customs value short by ≈ $213,105.

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 8458112000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 8,843,843
Records behind the indicator
5
Found
4 October 2026
Code
UA-1727501
Reference
8458112000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation