{"record":{"code":"UA-1723599","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4107121900 · Dnipro Customs Office","buyer":"tsena za kh · 2018","amount":27517764.552447345,"currency":"UAH","records":11,"found":"2026-10-04","refs":["4107121900"],"id":"UA-1723599","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723599/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723599/index.json","why":"Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 4107121900 by $1.89/kg against the average for Ukraine of $5.62/kg; 177,783 kg, customs value short by ≈ $663,079.","facts":[["Company / subject","HS 4107121900 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 27,517,765",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1723599",null],["Reference","4107121900",null]],"summary":"2018: Dnipro Customs Office declared imports HS 4107121900 by $1.89/kg against the average for Ukraine of $5.62/kg; 177,783 kg, customs value short by ≈ $663,079","entity":"bce36552"},"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-1723601/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723601/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723600/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723600/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723602/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723602/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723598/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723599/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723599/index.json"}