WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031808000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Sumy Customs Office declared imports HS 9031808000 by $39.67/kg against the average for Ukraine of $115.44/kg; 4,187 kg, customs value short by ≈ $317,234.

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 9031808000 · Sumy Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 13,165,207
Records behind the indicator
11
Found
4 October 2026
Code
UA-1731228
Reference
9031808000

JSONFindings · Customs undervaluation