{"record":{"code":"UA-1730459","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8708503598 · Volyn Customs Office","buyer":"tsena za kh · 2018","amount":17343482.26030692,"currency":"UAH","records":13,"found":"2026-10-04","refs":["8708503598"],"id":"UA-1730459","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730459/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730459/index.json","why":"Indicator “Customs undervaluation”: 2018: Volyn Customs Office declared imports HS 8708503598 by $1.36/kg against the average for Ukraine of $4.56/kg; 130,733 kg, customs value short by ≈ $417,915.","facts":[["Company / subject","HS 8708503598 · Volyn Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 17,343,482",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1730459",null],["Reference","8708503598",null]],"summary":"2018: Volyn Customs Office declared imports HS 8708503598 by $1.36/kg against the average for Ukraine of $4.56/kg; 130,733 kg, customs value short by ≈ $417,915","entity":"d882f25a"},"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-1730461/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730461/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730458/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730458/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730460/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730460/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721214/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721214/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721215/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721215/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730459/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730459/index.json"}