WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8466940000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2023: Sumy Customs Office declared imports HS 8466940000 by $8.26/kg against the average for Ukraine of $40.95/kg; 21,752 kg, customs value short by ≈ $711,129.

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 8466940000 · Sumy Customs Office
Buyer
tsena za kh · 2023
Indicator
Customs undervaluation
Amount
UAH 29,511,840
Records behind the indicator
4
Found
4 October 2026
Code
UA-1727752
Reference
8466940000

JSONFindings · Customs undervaluation