{"record":{"code":"UA-1721806","indicator":"Customs undervaluation","class_b":false,"subject":"HS 2710198100 · Sumy Customs Office","buyer":"tsena za kh · 2019","amount":12196294.025548583,"currency":"UAH","records":8,"found":"2026-10-04","refs":["2710198100"],"id":"UA-1721806","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721806/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721806/index.json","why":"Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 2710198100 by $0.73/kg against the average for Ukraine of $2.00/kg; 230,099 kg, customs value short by ≈ $293,887.","facts":[["Company / subject","HS 2710198100 · Sumy Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,196,294",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1721806",null],["Reference","2710198100",null]],"summary":"2019: Sumy Customs Office declared imports HS 2710198100 by $0.73/kg against the average for Ukraine of $2.00/kg; 230,099 kg, customs value short by ≈ $293,887","entity":"71eba1dc"},"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-1721808/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721808/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721807/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721807/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721804/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721804/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721805/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721805/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721806/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1721806/index.json"}