{"record":{"code":"UA-1722633","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3304990000 · Volyn Customs Office","buyer":"tsena za kh · 2020","amount":321588590.2297153,"currency":"UAH","records":160,"found":"2026-10-04","refs":["3304990000"],"id":"UA-1722633","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/index.json","why":"Indicator “Customs undervaluation”: 2020: Volyn Customs Office declared imports HS 3304990000 by $5.80/kg against the average for Ukraine of $11.75/kg; 1,301,865 kg, customs value short by ≈ $7,749,123.","facts":[["Company / subject","HS 3304990000 · Volyn Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 321,588,590",null],["Records behind the indicator","160",null],["Found","4 October 2026",null],["Code","UA-1722633",null],["Reference","3304990000",null]],"summary":"2020: Volyn Customs Office declared imports HS 3304990000 by $5.80/kg against the average for Ukraine of $11.75/kg; 1,301,865 kg, customs value short by ≈ $7,749,123","entity":"9c8a3586"},"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-1722634/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722634/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722636/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722635/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722635/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722633/index.json"}