{"record":{"code":"UA-1723413","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4009410000 · Dnipro Customs Office","buyer":"tsena za kh · 2021","amount":88845107.16299137,"currency":"UAH","records":49,"found":"2026-10-04","refs":["4009410000"],"id":"UA-1723413","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723413/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723413/index.json","why":"Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 4009410000 by $3.03/kg against the average for Ukraine of $22.07/kg; 112,443 kg, customs value short by ≈ $2,140,846.","facts":[["Company / subject","HS 4009410000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 88,845,107",null],["Records behind the indicator","49",null],["Found","4 October 2026",null],["Code","UA-1723413",null],["Reference","4009410000",null]],"summary":"2021: Dnipro Customs Office declared imports HS 4009410000 by $3.03/kg against the average for Ukraine of $22.07/kg; 112,443 kg, customs value short by ≈ $2,140,846","entity":"2fb21e28"},"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-1723410/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723410/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723411/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723411/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723412/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723412/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723409/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723409/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723413/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723413/index.json"}