WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8483908990 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 8483908990 by $3.78/kg against the average for Ukraine of $23.16/kg; 40,654 kg, customs value short by ≈ $787,838.

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 8483908990 · Sumy Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 32,695,265
Records behind the indicator
17
Found
4 October 2026
Code
UA-1728646
Reference
8483908990

JSONFindings · Customs undervaluation