{"record":{"code":"UA-1724077","indicator":"Customs undervaluation","class_b":false,"subject":"HS 5515139900 · Sumy Customs Office","buyer":"tsena za kh · 2018","amount":34927732.4821834,"currency":"UAH","records":4,"found":"2026-10-04","refs":["5515139900"],"id":"UA-1724077","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724077/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724077/index.json","why":"Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 5515139900 by $3.75/kg against the average for Ukraine of $23.95/kg; 41,665 kg, customs value short by ≈ $841,632.","facts":[["Company / subject","HS 5515139900 · Sumy Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 34,927,732",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1724077",null],["Reference","5515139900",null]],"summary":"2018: Sumy Customs Office declared imports HS 5515139900 by $3.75/kg against the average for Ukraine of $23.95/kg; 41,665 kg, customs value short by ≈ $841,632","entity":"5e1587bc"},"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-1724077/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724077/index.json"}