{"record":{"code":"UA-1731397","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9403901000 · Volyn Customs Office","buyer":"tsena za kh · 2022","amount":95360523.73159985,"currency":"UAH","records":58,"found":"2026-10-04","refs":["9403901000"],"id":"UA-1731397","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731397/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731397/index.json","why":"Indicator “Customs undervaluation”: 2022: Volyn Customs Office declared imports HS 9403901000 by $0.48/kg against the average for Ukraine of $1.13/kg; 3,544,357 kg, customs value short by ≈ $2,297,844.","facts":[["Company / subject","HS 9403901000 · Volyn Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 95,360,524",null],["Records behind the indicator","58",null],["Found","4 October 2026",null],["Code","UA-1731397",null],["Reference","9403901000",null]],"summary":"2022: Volyn Customs Office declared imports HS 9403901000 by $0.48/kg against the average for Ukraine of $1.13/kg; 3,544,357 kg, customs value short by ≈ $2,297,844","entity":"1b89ece3"},"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-1731396/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731396/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731395/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731395/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731394/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731394/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731397/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731397/index.json"}