WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8535900000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 8535900000 by $13.20/kg against the average for Ukraine of $27.95/kg; 16,933 kg, customs value short by ≈ $249,739.

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 8535900000 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 10,364,175
Records behind the indicator
17
Found
4 October 2026
Code
UA-1729667
Reference
8535900000

JSONFindings · Customs undervaluation