WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8207130000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Donetsk Customs Office declared imports HS 8207130000 by $9.31/kg against the average for Ukraine of $31.36/kg; 14,787 kg, customs value short by ≈ $326,004.

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 8207130000 · Donetsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 13,529,164
Records behind the indicator
18
Found
4 October 2026
Code
UA-1725449
Reference
8207130000

JSONFindings · Customs undervaluation