{"record":{"code":"UA-1723210","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3920208099 · Sumy Customs Office","buyer":"tsena za kh · 2021","amount":10735804.970896674,"currency":"UAH","records":8,"found":"2026-10-04","refs":["3920208099"],"id":"UA-1723210","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723210/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723210/index.json","why":"Indicator “Customs undervaluation”: 2021: Sumy Customs Office declared imports HS 3920208099 by $1.75/kg against the average for Ukraine of $3.73/kg; 130,953 kg, customs value short by ≈ $258,694.","facts":[["Company / subject","HS 3920208099 · Sumy Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,735,805",null],["Records behind the indicator","8",null],["Found","4 October 2026",null],["Code","UA-1723210",null],["Reference","3920208099",null]],"summary":"2021: Sumy Customs Office declared imports HS 3920208099 by $1.75/kg against the average for Ukraine of $3.73/kg; 130,953 kg, customs value short by ≈ $258,694","entity":"18b03368"},"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-1723210/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723210/index.json"}