WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8458918000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 8458918000 by $3.63/kg against the average for Ukraine of $8.25/kg; 35,900 kg, customs value short by ≈ $165,963.

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 8458918000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,887,460
Records behind the indicator
1
Found
4 October 2026
Code
UA-1727512
Reference
8458918000

JSONFindings · Customs undervaluation