{"record":{"code":"UA-1722763","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3707909000 · Volyn Customs Office","buyer":"tsena za kh · 2019","amount":15765174.12482247,"currency":"UAH","records":35,"found":"2026-10-04","refs":["3707909000"],"id":"UA-1722763","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722763/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722763/index.json","why":"Indicator “Customs undervaluation”: 2019: Volyn Customs Office declared imports HS 3707909000 by $2.25/kg against the average for Ukraine of $9.62/kg; 51,526 kg, customs value short by ≈ $379,884.","facts":[["Company / subject","HS 3707909000 · Volyn Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 15,765,174",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-1722763",null],["Reference","3707909000",null]],"summary":"2019: Volyn Customs Office declared imports HS 3707909000 by $2.25/kg against the average for Ukraine of $9.62/kg; 51,526 kg, customs value short by ≈ $379,884","entity":"3551d608"},"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-1722762/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722762/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722763/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722763/index.json"}