{"record":{"code":"UA-1723285","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3925100000 · Dnipro Customs Office","buyer":"tsena za kh · 2019","amount":41533119.8946018,"currency":"UAH","records":16,"found":"2026-10-04","refs":["3925100000"],"id":"UA-1723285","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723285/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723285/index.json","why":"Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 3925100000 by $1.31/kg against the average for Ukraine of $3.16/kg; 538,316 kg, customs value short by ≈ $1,000,798.","facts":[["Company / subject","HS 3925100000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 41,533,120",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1723285",null],["Reference","3925100000",null]],"summary":"2019: Dnipro Customs Office declared imports HS 3925100000 by $1.31/kg against the average for Ukraine of $3.16/kg; 538,316 kg, customs value short by ≈ $1,000,798","entity":"d650ada7"},"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-1723284/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723284/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723285/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723285/index.json"}