WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8422300099 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 8422300099 by $15.13/kg against the average for Ukraine of $40.63/kg; 10,839 kg, customs value short by ≈ $276,405.

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 8422300099 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 11,470,824
Records behind the indicator
4
Found
4 October 2026
Code
UA-1726551
Reference
8422300099

JSONFindings · Customs undervaluation