{"record":{"code":"UA-1724151","indicator":"Customs undervaluation","class_b":false,"subject":"HS 5806200000 · Sumy Customs Office","buyer":"tsena za kh · 2017","amount":10201894.671085963,"currency":"UAH","records":27,"found":"2026-10-04","refs":["5806200000"],"id":"UA-1724151","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724151/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724151/index.json","why":"Indicator “Customs undervaluation”: 2017: Sumy Customs Office declared imports HS 5806200000 by $4.85/kg against the average for Ukraine of $12.62/kg; 31,658 kg, customs value short by ≈ $245,829.","facts":[["Company / subject","HS 5806200000 · Sumy Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,201,895",null],["Records behind the indicator","27",null],["Found","4 October 2026",null],["Code","UA-1724151",null],["Reference","5806200000",null]],"summary":"2017: Sumy Customs Office declared imports HS 5806200000 by $4.85/kg against the average for Ukraine of $12.62/kg; 31,658 kg, customs value short by ≈ $245,829","entity":"c6fd9a10"},"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-1724152/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724152/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724151/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724151/index.json"}