WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 7505120000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 7505120000 by $32.04/kg against the average for Ukraine of $67.20/kg; 12,800 kg, customs value short by ≈ $450,049.

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 7505120000 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 18,677,050
Records behind the indicator
3
Found
4 October 2026
Code
UA-1725334
Reference
7505120000

JSONFindings · Customs undervaluation