{"record":{"code":"UA-1725016","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7304499300 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":21811554.357041594,"currency":"UAH","records":12,"found":"2026-10-04","refs":["7304499300"],"id":"UA-1725016","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725016/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725016/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 7304499300 by $1.96/kg against the average for Ukraine of $4.14/kg; 241,064 kg, customs value short by ≈ $525,580.","facts":[["Company / subject","HS 7304499300 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 21,811,554",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1725016",null],["Reference","7304499300",null]],"summary":"2020: Dnipro Customs Office declared imports HS 7304499300 by $1.96/kg against the average for Ukraine of $4.14/kg; 241,064 kg, customs value short by ≈ $525,580","entity":"bd28adf3"},"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-1725017/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725017/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725016/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725016/index.json"}