{"record":{"code":"UA-1724223","indicator":"Customs undervaluation","class_b":false,"subject":"HS 5903909900 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":97980758.54863389,"currency":"UAH","records":24,"found":"2026-10-04","refs":["5903909900"],"id":"UA-1724223","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724223/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724223/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 5903909900 by $1.89/kg against the average for Ukraine of $7.60/kg; 413,764 kg, customs value short by ≈ $2,360,982.","facts":[["Company / subject","HS 5903909900 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 97,980,759",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-1724223",null],["Reference","5903909900",null]],"summary":"2020: Dnipro Customs Office declared imports HS 5903909900 by $1.89/kg against the average for Ukraine of $7.60/kg; 413,764 kg, customs value short by ≈ $2,360,982","entity":"7c27f579"},"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-1724226/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724226/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724222/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724222/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724224/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724224/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724225/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724225/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724221/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724221/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724223/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724223/index.json"}