{"record":{"code":"UA-1724598","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6307909800 · Poltava Customs Office","buyer":"tsena za kh · 2023","amount":8331631.899087204,"currency":"UAH","records":12,"found":"2026-10-04","refs":["6307909800"],"id":"UA-1724598","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724598/index.json","why":"Indicator “Customs undervaluation”: 2023: Poltava Customs Office declared imports HS 6307909800 by $3.86/kg against the average for Ukraine of $9.25/kg; 37,236 kg, customs value short by ≈ $200,762.","facts":[["Company / subject","HS 6307909800 · Poltava Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 8,331,632",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1724598",null],["Reference","6307909800",null]],"summary":"2023: Poltava Customs Office declared imports HS 6307909800 by $3.86/kg against the average for Ukraine of $9.25/kg; 37,236 kg, customs value short by ≈ $200,762","entity":"3ed7dd09"},"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-1724598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724598/index.json"}