WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8504509590 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Donetsk Customs Office declared imports HS 8504509590 by $10.36/kg against the average for Ukraine of $36.12/kg; 16,435 kg, customs value short by ≈ $423,448.

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 8504509590 · Donetsk Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 17,573,088
Records behind the indicator
13
Found
4 October 2026
Code
UA-1728955
Reference
8504509590

JSONFindings · Customs undervaluation