WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8481809900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 8481809900 by $6.63/kg against the average for Ukraine of $16.67/kg; 38,775 kg, customs value short by ≈ $389,418.

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 8481809900 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 16,160,853
Records behind the indicator
32
Found
4 October 2026
Code
UA-1728389
Reference
8481809900

JSONFindings · Customs undervaluation