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