WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9026108900 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 9026108900 by $26.82/kg against the average for Ukraine of $59.03/kg; 4,535 kg, customs value short by ≈ $146,048.

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 9026108900 · Sumy Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 6,061,005
Records behind the indicator
16
Found
4 October 2026
Code
UA-1731088
Reference
9026108900

JSONFindings · Customs undervaluation