WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7310100000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 7310100000 by $1.23/kg against the average for Ukraine of $2.56/kg; 387,119 kg, customs value short by ≈ $516,495.

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 7310100000 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 21,434,549
Records behind the indicator
4
Found
4 October 2026
Code
UA-1725114
Reference
7310100000

JSONFindings · Customs undervaluation