{"record":{"code":"UA-1721814","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2710198300 · Poltava Customs Office","buyer":"tsena za kh · 2020","amount":12461986.83525,"currency":"UAH","records":20,"found":"2026-10-04","refs":["2710198300"],"id":"UA-1721814","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721814/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721814/index.json","why":"Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 2710198300 by $0.77/kg against the average for Ukraine of $1.61/kg; 355,569 kg, customs value short by ≈ $300,289.","facts":[["Company / subject","HS 2710198300 · Poltava Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,461,987",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1721814",null],["Reference","2710198300",null]],"summary":"2020: Poltava Customs Office declared imports HS 2710198300 by $0.77/kg against the average for Ukraine of $1.61/kg; 355,569 kg, customs value short by ≈ $300,289","entity":"17075a84"},"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/origin-ru/UA-1720442/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720442/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721814/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721814/index.json"}