WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479820000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8479820000 by $13.87/kg against the average for Ukraine of $29.59/kg; 25,013 kg, customs value short by ≈ $393,031.

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 8479820000 · Sumy Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 16,310,793
Records behind the indicator
9
Found
4 October 2026
Code
UA-1728178
Reference
8479820000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation