{"record":{"code":"UA-1722104","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2935909000 · Poltava Customs Office","buyer":"tsena za kh · 2022","amount":41527567.65858196,"currency":"UAH","records":5,"found":"2026-10-04","refs":["2935909000"],"id":"UA-1722104","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722104/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722104/index.json","why":"Indicator “Customs undervaluation”: 2022: Poltava Customs Office declared imports HS 2935909000 by $22.82/kg against the average for Ukraine of $67.85/kg; 22,220 kg, customs value short by ≈ $1,000,664.","facts":[["Company / subject","HS 2935909000 · Poltava Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 41,527,568",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1722104",null],["Reference","2935909000",null]],"summary":"2022: Poltava Customs Office declared imports HS 2935909000 by $22.82/kg against the average for Ukraine of $67.85/kg; 22,220 kg, customs value short by ≈ $1,000,664","entity":"5e7761d1"},"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-1722105/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722105/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722104/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722104/index.json"}