{"record":{"code":"UA-1728699","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8501109300 · Poltava Customs Office","buyer":"tsena za kh · 2017","amount":6954564.444467744,"currency":"UAH","records":10,"found":"2026-10-04","refs":["8501109300"],"id":"UA-1728699","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728699/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728699/index.json","why":"Indicator “Customs undervaluation”: 2017: Poltava Customs Office declared imports HS 8501109300 by $4.36/kg against the average for Ukraine of $9.12/kg; 35,151 kg, customs value short by ≈ $167,580.","facts":[["Company / subject","HS 8501109300 · Poltava Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 6,954,564",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1728699",null],["Reference","8501109300",null]],"summary":"2017: Poltava Customs Office declared imports HS 8501109300 by $4.36/kg against the average for Ukraine of $9.12/kg; 35,151 kg, customs value short by ≈ $167,580","entity":"678c5b3b"},"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-1728699/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728699/index.json"}