WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 9031499000 · Donetsk Customs Office

Why it is here

Indicator “Customs undervaluation”: 2021: Donetsk Customs Office declared imports HS 9031499000 by $31.61/kg against the average for Ukraine of $170.31/kg; 17,588 kg, customs value short by ≈ $2,439,522.

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 9031499000 · Donetsk Customs Office
Buyer
tsena za kh · 2021
Indicator
Customs undervaluation
Amount
UAH 101,240,156
Records behind the indicator
8
Found
4 October 2026
Code
UA-1731204
Reference
9031499000

JSONFindings · Customs undervaluation