WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9607190000 · Sumy Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 9607190000 by $3.06/kg against the average for Ukraine of $11.44/kg; 33,596 kg, customs value short by ≈ $281,670.

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 9607190000 · Sumy Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 11,689,317
Records behind the indicator
16
Found
4 October 2026
Code
UA-1731660
Reference
9607190000

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation