{"record":{"code":"UA-1729117","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8511100098 · Poltava Customs Office","buyer":"tsena za kh · 2020","amount":14564056.353183733,"currency":"UAH","records":12,"found":"2026-10-04","refs":["8511100098"],"id":"UA-1729117","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729117/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729117/index.json","why":"Indicator “Customs undervaluation”: 2020: Poltava Customs Office declared imports HS 8511100098 by $13.80/kg against the average for Ukraine of $27.64/kg; 25,352 kg, customs value short by ≈ $350,941.","facts":[["Company / subject","HS 8511100098 · Poltava Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 14,564,056",null],["Records behind the indicator","12",null],["Found","4 October 2026",null],["Code","UA-1729117",null],["Reference","8511100098",null]],"summary":"2020: Poltava Customs Office declared imports HS 8511100098 by $13.80/kg against the average for Ukraine of $27.64/kg; 25,352 kg, customs value short by ≈ $350,941","entity":"4a44c724"},"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-1729117/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729117/index.json"}