WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8537109890 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 8537109890 by $1.84/kg against the average for Ukraine of $34.81/kg; 283,471 kg, customs value short by ≈ $9,348,283.

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 8537109890 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 387,953,764
Records behind the indicator
55
Found
4 October 2026
Code
UA-1729876
Reference
8537109890

JSONFindings · Customs undervaluation