{"record":{"code":"UA-1730888","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9018905000 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":105531444.67464696,"currency":"UAH","records":11,"found":"2026-10-04","refs":["9018905000"],"id":"UA-1730888","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730888/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730888/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9018905000 by $7.51/kg against the average for Ukraine of $21.15/kg; 186,434 kg, customs value short by ≈ $2,542,926.","facts":[["Company / subject","HS 9018905000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 105,531,445",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1730888",null],["Reference","9018905000",null]],"summary":"2017: Dnipro Customs Office declared imports HS 9018905000 by $7.51/kg against the average for Ukraine of $21.15/kg; 186,434 kg, customs value short by ≈ $2,542,926","entity":"b09a0c69"},"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-1730889/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730889/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730891/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730891/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730890/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730890/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730888/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730888/index.json"}