{"record":{"code":"UA-1725014","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7304410090 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":52769092.85913499,"currency":"UAH","records":22,"found":"2026-10-04","refs":["7304410090"],"id":"UA-1725014","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725014/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725014/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7304410090 by $1.64/kg against the average for Ukraine of $3.51/kg; 681,148 kg, customs value short by ≈ $1,271,544.","facts":[["Company / subject","HS 7304410090 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 52,769,093",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-1725014",null],["Reference","7304410090",null]],"summary":"2020: Dnipro Customs Office declared imports HS 7304410090 by $1.64/kg against the average for Ukraine of $3.51/kg; 681,148 kg, customs value short by ≈ $1,271,544","entity":"204c8ef2"},"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-1725013/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725013/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725015/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725015/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725014/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725014/index.json"}