WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 2530900090 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2022: Donetsk Customs Office declared imports HS 2530900090 by $0.11/kg against the average for Ukraine of $0.35/kg; 1,095,909 kg, customs value short by ≈ $265,438.

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 2530900090 · Donetsk Customs Office
Buyer
tsena za kh · 2022
Indicator
Customs undervaluation
Amount
UAH 11,015,696
Records behind the indicator
5
Found
4 October 2026
Code
UA-1721781
Reference
2530900090

JSONFindings · Customs undervaluation