WORLDWIDE‑CORRUPTION

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

JSONFindings · Customs undervaluation