WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7318158990 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Donetsk Customs Office declared imports HS 7318158990 by $0.22/kg against the average for Ukraine of $1.79/kg; 808,622 kg, customs value short by ≈ $1,270,706.

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 7318158990 · Donetsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 52,734,317
Records behind the indicator
14
Found
4 October 2026
Code
UA-1725180
Reference
7318158990

JSONFindings · Customs undervaluation