{"record":{"code":"UA-1725306","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7326909890 · Sumy Customs Office","buyer":"tsena za kh · 2018","amount":129347756.41554402,"currency":"UAH","records":168,"found":"2026-10-04","refs":["7326909890"],"id":"UA-1725306","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725306/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725306/index.json","why":"Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 7326909890 by $3.43/kg against the average for Ukraine of $7.12/kg; 844,130 kg, customs value short by ≈ $3,116,813.","facts":[["Company / subject","HS 7326909890 · Sumy Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 129,347,756",null],["Records behind the indicator","168",null],["Found","4 October 2026",null],["Code","UA-1725306",null],["Reference","7326909890",null]],"summary":"2018: Sumy Customs Office declared imports HS 7326909890 by $3.43/kg against the average for Ukraine of $7.12/kg; 844,130 kg, customs value short by ≈ $3,116,813","entity":"9ceafb15"},"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-1725307/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725307/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725305/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725305/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725308/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725308/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725309/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725309/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725306/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725306/index.json"}