{"record":{"code":"UA-1722676","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3401110000 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":43135270.14165936,"currency":"UAH","records":28,"found":"2026-10-04","refs":["3401110000"],"id":"UA-1722676","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722676/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722676/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 3401110000 by $0.40/kg against the average for Ukraine of $1.66/kg; 824,978 kg, customs value short by ≈ $1,039,404.","facts":[["Company / subject","HS 3401110000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 43,135,270",null],["Records behind the indicator","28",null],["Found","4 October 2026",null],["Code","UA-1722676",null],["Reference","3401110000",null]],"summary":"2017: Dnipro Customs Office declared imports HS 3401110000 by $0.40/kg against the average for Ukraine of $1.66/kg; 824,978 kg, customs value short by ≈ $1,039,404","entity":"1156b54d"},"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-1722676/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722676/index.json"}