{"record":{"code":"UA-1725997","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8413308000 · Poltava Customs Office","buyer":"tsena za kh · 2017","amount":31460747.03062769,"currency":"UAH","records":40,"found":"2026-10-04","refs":["8413308000"],"id":"UA-1725997","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725997/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725997/index.json","why":"Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8413308000 by $4.31/kg against the average for Ukraine of $11.00/kg; 113,326 kg, customs value short by ≈ $758,090.","facts":[["Company / subject","HS 8413308000 · Poltava Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 31,460,747",null],["Records behind the indicator","40",null],["Found","4 October 2026",null],["Code","UA-1725997",null],["Reference","8413308000",null]],"summary":"2017: Poltava Customs Office declared imports HS 8413308000 by $4.31/kg against the average for Ukraine of $11.00/kg; 113,326 kg, customs value short by ≈ $758,090","entity":"9b26f893"},"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-1726001/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1726001/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1726000/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1726000/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725998/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725998/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725999/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725999/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1726002/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1726002/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725997/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725997/index.json"}