WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481806900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 8481806900 by $6.42/kg against the average for Ukraine of $21.34/kg; 22,404 kg, customs value short by ≈ $334,281.

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 8481806900 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 13,872,649
Records behind the indicator
11
Found
4 October 2026
Code
UA-1728357
Reference
8481806900

JSONFindings · Customs undervaluation