WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8475900000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2018: Donetsk Customs Office declared imports HS 8475900000 by $4.87/kg against the average for Ukraine of $59.67/kg; 23,045 kg, customs value short by ≈ $1,262,801.

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 8475900000 · Donetsk Customs Office
Buyer
tsena za kh · 2018
Indicator
Customs undervaluation
Amount
UAH 52,406,236
Records behind the indicator
4
Found
4 October 2026
Code
UA-1728028
Reference
8475900000

JSONFindings · Customs undervaluation