{"record":{"code":"UA-1727799","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8467292000 · Dnipro Customs Office","buyer":"tsena za kh · 2020","amount":21926715.244282823,"currency":"UAH","records":19,"found":"2026-10-04","refs":["8467292000"],"id":"UA-1727799","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727799/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727799/index.json","why":"Indicator “Customs undervaluation”: 2020: Dnipro Customs Office declared imports HS 8467292000 by $4.04/kg against the average for Ukraine of $13.98/kg; 53,143 kg, customs value short by ≈ $528,355.","facts":[["Company / subject","HS 8467292000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 21,926,715",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1727799",null],["Reference","8467292000",null]],"summary":"2020: Dnipro Customs Office declared imports HS 8467292000 by $4.04/kg against the average for Ukraine of $13.98/kg; 53,143 kg, customs value short by ≈ $528,355","entity":"fed4bdfd"},"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-1727800/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727800/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727802/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727802/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727801/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727801/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727799/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727799/index.json"}