{"record":{"code":"UA-1725003","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7304199090 · Dnipro Customs Office","buyer":"tsena za kh · 2018","amount":46855959.2402389,"currency":"UAH","records":9,"found":"2026-10-04","refs":["7304199090"],"id":"UA-1725003","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725003/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725003/index.json","why":"Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 7304199090 by $0.88/kg against the average for Ukraine of $4.75/kg; 291,811 kg, customs value short by ≈ $1,129,059.","facts":[["Company / subject","HS 7304199090 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 46,855,959",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1725003",null],["Reference","7304199090",null]],"summary":"2018: Dnipro Customs Office declared imports HS 7304199090 by $0.88/kg against the average for Ukraine of $4.75/kg; 291,811 kg, customs value short by ≈ $1,129,059","entity":"26330a1e"},"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-1725003/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725003/index.json"}