{"record":{"code":"UA-1723811","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4819200000 · Sumy Customs Office","buyer":"tsena za kh · 2019","amount":19258962.292426374,"currency":"UAH","records":19,"found":"2026-10-04","refs":["4819200000"],"id":"UA-1723811","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723811/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723811/index.json","why":"Indicator “Customs undervaluation”: 2019: Sumy Customs Office declared imports HS 4819200000 by $1.01/kg against the average for Ukraine of $3.78/kg; 167,384 kg, customs value short by ≈ $464,071.","facts":[["Company / subject","HS 4819200000 · Sumy Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 19,258,962",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1723811",null],["Reference","4819200000",null]],"summary":"2019: Sumy Customs Office declared imports HS 4819200000 by $1.01/kg against the average for Ukraine of $3.78/kg; 167,384 kg, customs value short by ≈ $464,071","entity":"4de90eed"},"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-1723810/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723810/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723809/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723809/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723813/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723813/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723814/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723814/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723812/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723812/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723815/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723815/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723811/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723811/index.json"}