{"record":{"code":"UA-1730900","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9018908400 · Dnipro Customs Office","buyer":"tsena za kh · 2018","amount":52656684.38527149,"currency":"UAH","records":26,"found":"2026-10-04","refs":["9018908400"],"id":"UA-1730900","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730900/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730900/index.json","why":"Indicator “Customs undervaluation”: 2018: Dnipro Customs Office declared imports HS 9018908400 by $12.29/kg against the average for Ukraine of $43.86/kg; 40,197 kg, customs value short by ≈ $1,268,836.","facts":[["Company / subject","HS 9018908400 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 52,656,684",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-1730900",null],["Reference","9018908400",null]],"summary":"2018: Dnipro Customs Office declared imports HS 9018908400 by $12.29/kg against the average for Ukraine of $43.86/kg; 40,197 kg, customs value short by ≈ $1,268,836","entity":"81658da5"},"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-1730903/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730903/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730904/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730904/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730902/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730902/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730905/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730905/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730901/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730901/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730899/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730899/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730906/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730906/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730900/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730900/index.json"}