{"record":{"code":"UA-1721504","indicator":"Customs undervaluation","class_b":false,"subject":"HS 1806901100 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":13346465.95247415,"currency":"UAH","records":16,"found":"2026-10-04","refs":["1806901100"],"id":"UA-1721504","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721504/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721504/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 1806901100 by $3.51/kg against the average for Ukraine of $7.50/kg; 80,625 kg, customs value short by ≈ $321,602.","facts":[["Company / subject","HS 1806901100 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 13,346,466",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1721504",null],["Reference","1806901100",null]],"summary":"2020: Dnipro Customs Office declared imports HS 1806901100 by $3.51/kg against the average for Ukraine of $7.50/kg; 80,625 kg, customs value short by ≈ $321,602","entity":"aa67cd13"},"about":"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.","evidence":[],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Customs undervaluation","about":"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.","findings":10401,"new_today":0,"on_pages":10000,"full_list":["https://worldwide-corruption.com/database/data/ua-underval-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/underval/","json":"https://worldwide-corruption.com/database/ukraine/findings/underval/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721502/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721502/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721503/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721503/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721501/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721501/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721504/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721504/index.json"}