WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8413704500 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Donetsk Customs Office declared imports HS 8413704500 by $4.32/kg against the average for Ukraine of $13.52/kg; 33,383 kg, customs value short by ≈ $307,122.

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 8413704500 · Donetsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 12,745,559
Records behind the indicator
5
Found
4 October 2026
Code
UA-1726092
Reference
8413704500

JSONFindings · Customs undervaluation