{"record":{"code":"UA-1730982","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9021290000 · Poltava Customs Office","buyer":"tsena za kh · 2019","amount":43741485.720280856,"currency":"UAH","records":8,"found":"2026-10-04","refs":["9021290000"],"id":"UA-1730982","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730982/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730982/index.json","why":"Indicator “Customs undervaluation”: 2019: Poltava Customs Office declared imports HS 9021290000 by $711.52/kg against the average for Ukraine of $1,606.87/kg; 1,177 kg, customs value short by ≈ $1,054,012.","facts":[["Company / subject","HS 9021290000 · Poltava Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 43,741,486",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1730982",null],["Reference","9021290000",null]],"summary":"2019: Poltava Customs Office declared imports HS 9021290000 by $711.52/kg against the average for Ukraine of $1,606.87/kg; 1,177 kg, customs value short by ≈ $1,054,012","entity":"ed27a154"},"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-1730984/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730984/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730985/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730985/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730983/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730983/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730981/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730981/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730980/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730980/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730982/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730982/index.json"}