WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9026108100 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2017: Donetsk Customs Office declared imports HS 9026108100 by $7.18/kg against the average for Ukraine of $47.70/kg; 16,462 kg, customs value short by ≈ $666,987.

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 9026108100 · Donetsk Customs Office
Buyer
tsena za kh · 2017
Indicator
Customs undervaluation
Amount
UAH 27,679,940
Records behind the indicator
2
Found
4 October 2026
Code
UA-1731083
Reference
9026108100

JSONFindings · Customs undervaluation