WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8544429091 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 8544429091 by $9.57/kg against the average for Ukraine of $22.09/kg; 14,685 kg, customs value short by ≈ $183,780.

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 8544429091 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 7,626,887
Records behind the indicator
80
Found
4 October 2026
Code
UA-1730081
Reference
8544429091

JSONFindings · Customs undervaluation