{"record":{"code":"UA-1725492","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8207701000 · Poltava Customs Office","buyer":"tsena za kh · 2020","amount":47143063.59813628,"currency":"UAH","records":2,"found":"2026-10-04","refs":["8207701000"],"id":"UA-1725492","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725492/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725492/index.json","why":"Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 8207701000 by $7.53/kg against the average for Ukraine of $85.04/kg; 14,656 kg, customs value short by ≈ $1,135,977.","facts":[["Company / subject","HS 8207701000 · Poltava Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 47,143,064",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1725492",null],["Reference","8207701000",null]],"summary":"2020: Poltava Customs Office declared imports HS 8207701000 by $7.53/kg against the average for Ukraine of $85.04/kg; 14,656 kg, customs value short by ≈ $1,135,977","entity":"a4ca9d45"},"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-1725492/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725492/index.json"}