{"record":{"code":"UA-1724286","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6004100000 · Sumy Customs Office","buyer":"tsena za kh · 2024","amount":71086534.95407408,"currency":"UAH","records":2,"found":"2026-10-04","refs":["6004100000"],"id":"UA-1724286","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724286/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724286/index.json","why":"Indicator “Customs undervaluation”: 2024: Sumy Customs Office declared imports HS 6004100000 by $0.50/kg against the average for Ukraine of $3.06/kg; 670,294 kg, customs value short by ≈ $1,712,929.","facts":[["Company / subject","HS 6004100000 · Sumy Customs Office",null],["Buyer","tsena za kh · 2024",null],["Indicator","Customs undervaluation",null],["Amount","UAH 71,086,535",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1724286",null],["Reference","6004100000",null]],"summary":"2024: Sumy Customs Office declared imports HS 6004100000 by $0.50/kg against the average for Ukraine of $3.06/kg; 670,294 kg, customs value short by ≈ $1,712,929","entity":"3f15006c"},"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-1724285/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724285/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724284/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724284/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724283/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724283/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724282/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724282/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724281/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724281/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724286/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724286/index.json"}