{"record":{"code":"UA-1725893","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8409990000 · Sumy Customs Office","buyer":"tsena za kh · 2018","amount":110941671.67281508,"currency":"UAH","records":25,"found":"2026-10-04","refs":["8409990000"],"id":"UA-1725893","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725893/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725893/index.json","why":"Indicator “Customs undervaluation”: 2018: Sumy Customs Office declared imports HS 8409990000 by $6.28/kg against the average for Ukraine of $16.49/kg; 262,063 kg, customs value short by ≈ $2,673,293.","facts":[["Company / subject","HS 8409990000 · Sumy Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 110,941,672",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-1725893",null],["Reference","8409990000",null]],"summary":"2018: Sumy Customs Office declared imports HS 8409990000 by $6.28/kg against the average for Ukraine of $16.49/kg; 262,063 kg, customs value short by ≈ $2,673,293","entity":"4ef4fea4"},"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-1725892/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725892/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725895/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725895/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725894/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725894/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725896/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725896/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725893/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725893/index.json"}