WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8479899730 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 8479899730 by $21.96/kg against the average for Ukraine of $70.58/kg; 16,358 kg, customs value short by ≈ $795,343.

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 8479899730 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 33,006,728
Records behind the indicator
2
Found
4 October 2026
Code
UA-1728195
Reference
8479899730

JSONFindings · Customs undervaluation