WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7225404000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Donetsk Customs Office declared imports HS 7225404000 by $0.26/kg against the average for Ukraine of $0.95/kg; 603,753 kg, customs value short by ≈ $413,389.

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 7225404000 · Donetsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 17,155,662
Records behind the indicator
9
Found
4 October 2026
Code
UA-1724970
Reference
7225404000

JSONFindings · Customs undervaluation