{"record":{"code":"UA-1730978","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9021290000 · Dnipro Customs Office","buyer":"tsena za kh · 2023","amount":33688608.34776196,"currency":"UAH","records":19,"found":"2026-10-04","refs":["9021290000"],"id":"UA-1730978","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730978/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730978/index.json","why":"Indicator “Customs undervaluation”: 2023: Dnipro Customs Office declared imports HS 9021290000 by $248.65/kg against the average for Ukraine of $1,377.68/kg; 719 kg, customs value short by ≈ $811,774.","facts":[["Company / subject","HS 9021290000 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 33,688,608",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1730978",null],["Reference","9021290000",null]],"summary":"2023: Dnipro Customs Office declared imports HS 9021290000 by $248.65/kg against the average for Ukraine of $1,377.68/kg; 719 kg, customs value short by ≈ $811,774","entity":"11ba83ec"},"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-1730976/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730976/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730977/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730977/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730978/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730978/index.json"}