{"record":{"code":"UA-1723702","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4205009000 · Dnipro Customs Office","buyer":"tsena za kh · 2021","amount":19966442.095010072,"currency":"UAH","records":25,"found":"2026-10-04","refs":["4205009000"],"id":"UA-1723702","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723702/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723702/index.json","why":"Indicator “Customs undervaluation”: 2021: Dnipro Customs Office declared imports HS 4205009000 by $11.77/kg against the average for Ukraine of $31.73/kg; 24,107 kg, customs value short by ≈ $481,119.","facts":[["Company / subject","HS 4205009000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 19,966,442",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-1723702",null],["Reference","4205009000",null]],"summary":"2021: Dnipro Customs Office declared imports HS 4205009000 by $11.77/kg against the average for Ukraine of $31.73/kg; 24,107 kg, customs value short by ≈ $481,119","entity":"3a845ec3"},"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-1723703/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723703/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723704/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723704/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723702/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723702/index.json"}