WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7325999000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Donetsk Customs Office declared imports HS 7325999000 by $2.85/kg against the average for Ukraine of $6.41/kg; 45,578 kg, customs value short by ≈ $161,989.

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 7325999000 · Donetsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 6,722,553
Records behind the indicator
9
Found
4 October 2026
Code
UA-1725258
Reference
7325999000

JSONFindings · Customs undervaluation