WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8502392090 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 8502392090 by $5.05/kg against the average for Ukraine of $22.51/kg; 51,135 kg, customs value short by ≈ $893,227.

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 8502392090 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 37,068,921
Records behind the indicator
1
Found
4 October 2026
Code
UA-1728836
Reference
8502392090

JSONFindings · Customs undervaluation