{"record":{"code":"UA-1727888","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8471500000 · Dnipro Customs Office","buyer":"tsena za kh · 2019","amount":29944958.786365747,"currency":"UAH","records":8,"found":"2026-10-04","refs":["8471500000"],"id":"UA-1727888","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727888/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727888/index.json","why":"Indicator “Customs undervaluation”: 2019: Dnipro Customs Office declared imports HS 8471500000 by $89.15/kg against the average for Ukraine of $291.10/kg; 3,573 kg, customs value short by ≈ $721,565.","facts":[["Company / subject","HS 8471500000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 29,944,959",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1727888",null],["Reference","8471500000",null]],"summary":"2019: Dnipro Customs Office declared imports HS 8471500000 by $89.15/kg against the average for Ukraine of $291.10/kg; 3,573 kg, customs value short by ≈ $721,565","entity":"b7e3ef17"},"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-1727887/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727887/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727889/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727889/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727890/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727890/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727888/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1727888/index.json"}