{"record":{"code":"UA-1731125","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9027801100 · Dnipro Customs Office","buyer":"tsena za kh · 2017","amount":18803266.00863037,"currency":"UAH","records":18,"found":"2026-10-04","refs":["9027801100"],"id":"UA-1731125","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731125/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731125/index.json","why":"Indicator “Customs undervaluation”: 2017: Dnipro Customs Office declared imports HS 9027801100 by $44.07/kg against the average for Ukraine of $89.07/kg; 10,069 kg, customs value short by ≈ $453,091.","facts":[["Company / subject","HS 9027801100 · Dnipro Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 18,803,266",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1731125",null],["Reference","9027801100",null]],"summary":"2017: Dnipro Customs Office declared imports HS 9027801100 by $44.07/kg against the average for Ukraine of $89.07/kg; 10,069 kg, customs value short by ≈ $453,091","entity":"6592a291"},"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-1731127/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731127/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731126/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731126/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731125/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731125/index.json"}