{"record":{"code":"UA-1722562","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3303009000 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":244949606.77333423,"currency":"UAH","records":61,"found":"2026-10-04","refs":["3303009000"],"id":"UA-1722562","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722562/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722562/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3303009000 by $9.37/kg against the average for Ukraine of $19.91/kg; 559,921 kg, customs value short by ≈ $5,902,400.","facts":[["Company / subject","HS 3303009000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 244,949,607",null],["Records behind the indicator","61",null],["Found","4 October 2026",null],["Code","UA-1722562",null],["Reference","3303009000",null]],"summary":"2017: Dnipro Customs Office declared imports HS 3303009000 by $9.37/kg against the average for Ukraine of $19.91/kg; 559,921 kg, customs value short by ≈ $5,902,400","entity":"d7f2f068"},"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-1722562/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722562/index.json"}