WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 8708809998 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 8708809998 by $3.86/kg against the average for Ukraine of $9.15/kg; 31,585 kg, customs value short by ≈ $167,167.

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 8708809998 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 6,937,448
Records behind the indicator
36
Found
4 October 2026
Code
UA-1730496
Reference
8708809998

Other records of this company1

  1. 014 October 2026Findings · Customs undervaluation

JSONFindings · Customs undervaluation