{"record":{"code":"UA-1722071","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2934999000 · Cherkasy Customs Office","buyer":"tsena za kh · 2018","amount":164677897.59907594,"currency":"UAH","records":10,"found":"2026-10-04","refs":["2934999000"],"id":"UA-1722071","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722071/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722071/index.json","why":"Indicator “Customs undervaluation”: 2018: Cherkasy Customs Office declared imports HS 2934999000 by $19.16/kg against the average for Ukraine of $105.78/kg; 45,810 kg, customs value short by ≈ $3,968,142.","facts":[["Company / subject","HS 2934999000 · Cherkasy Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 164,677,898",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1722071",null],["Reference","2934999000",null]],"summary":"2018: Cherkasy Customs Office declared imports HS 2934999000 by $19.16/kg against the average for Ukraine of $105.78/kg; 45,810 kg, customs value short by ≈ $3,968,142","entity":"14cac45b"},"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-1722074/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722074/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722073/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722073/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722070/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722070/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722076/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722076/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722075/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722075/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722072/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722072/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722071/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722071/index.json"}