WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8302490090 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Donetsk Customs Office declared imports HS 8302490090 by $3.12/kg against the average for Ukraine of $6.63/kg; 108,301 kg, customs value short by ≈ $379,697.

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 8302490090 · Donetsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 15,757,431
Records behind the indicator
26
Found
4 October 2026
Code
UA-1725722
Reference
8302490090

JSONFindings · Customs undervaluation