WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 6307909800 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 6307909800 by $4.33/kg against the average for Ukraine of $15.10/kg; 43,676 kg, customs value short by ≈ $470,767.

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 6307909800 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 19,536,846
Records behind the indicator
19
Found
4 October 2026
Code
UA-1724578
Reference
6307909800

JSONFindings · Customs undervaluation