{"record":{"code":"UA-1727007","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8430490000 · Poltava Customs Office","buyer":"tsena za kh · 2017","amount":732770353.6099153,"currency":"UAH","records":9,"found":"2026-10-04","refs":["8430490000"],"id":"UA-1727007","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727007/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727007/index.json","why":"Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8430490000 by $3.16/kg against the average for Ukraine of $7.54/kg; 4,030,532 kg, customs value short by ≈ $17,657,117.","facts":[["Company / subject","HS 8430490000 · Poltava Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 732,770,354",null],["Records behind the indicator","9",null],["Found","4 October 2026",null],["Code","UA-1727007",null],["Reference","8430490000",null]],"summary":"2017: Poltava Customs Office declared imports HS 8430490000 by $3.16/kg against the average for Ukraine of $7.54/kg; 4,030,532 kg, customs value short by ≈ $17,657,117","entity":"11dc0455"},"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-1727007/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727007/index.json"}