WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2106909200 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 2106909200 by $3.14/kg against the average for Ukraine of $14.00/kg; 83,667 kg, customs value short by ≈ $909,381.

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 2106909200 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 37,739,293
Records behind the indicator
13
Found
4 October 2026
Code
UA-1721582
Reference
2106909200

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation