WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3917320090 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 3917320090 by $2.78/kg against the average for Ukraine of $6.60/kg; 54,931 kg, customs value short by ≈ $210,162.

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 3917320090 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 8,721,742
Records behind the indicator
31
Found
4 October 2026
Code
UA-1723098
Reference
3917320090

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation