{"record":{"code":"UA-1724961","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7217103900 · Dnipro Customs Office","buyer":"tsena za kh · 2019","amount":8706324.625915574,"currency":"UAH","records":5,"found":"2026-10-04","refs":["7217103900"],"id":"UA-1724961","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724961/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724961/index.json","why":"Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 7217103900 by $0.31/kg against the average for Ukraine of $0.81/kg; 423,669 kg, customs value short by ≈ $209,791.","facts":[["Company / subject","HS 7217103900 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 8,706,325",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1724961",null],["Reference","7217103900",null]],"summary":"2019: Dnipro Customs Office declared imports HS 7217103900 by $0.31/kg against the average for Ukraine of $0.81/kg; 423,669 kg, customs value short by ≈ $209,791","entity":"35c7fd22"},"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-1724961/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724961/index.json"}