WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8533409000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2019: Donetsk Customs Office declared imports HS 8533409000 by $7.96/kg against the average for Ukraine of $37.51/kg; 14,717 kg, customs value short by ≈ $434,902.

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 8533409000 · Donetsk Customs Office
Buyer
tsena za kh · 2019
Indicator
Customs undervaluation
Amount
UAH 18,048,430
Records behind the indicator
6
Found
4 October 2026
Code
UA-1729647
Reference
8533409000

JSONFindings · Customs undervaluation