Ukraine · Findings · Customs undervaluation
HS 8207309000 · Donetsk Customs Office
Why it is here
Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 8207309000 by $10.02/kg against the average for Ukraine of $38.93/kg; 13,140 kg, customs value short by ≈ $379,921.
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 8207309000 · Donetsk Customs Office
- Buyer
- tsena za kh · 2020
- Indicator
- Customs undervaluation
- Amount
- UAH 15,766,703
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- UA-1725462
- Reference
- 8207309000