{"record":{"code":"UA-1723310","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3926300090 · Kharkiv Customs Office","buyer":"tsena za kh · 2018","amount":101246706.07236508,"currency":"UAH","records":203,"found":"2026-10-04","refs":["3926300090"],"id":"UA-1723310","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723310/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723310/index.json","why":"Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 3926300090 by $4.59/kg against the average for Ukraine of $14.24/kg; 252,848 kg, customs value short by ≈ $2,439,680.","facts":[["Company / subject","HS 3926300090 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 101,246,706",null],["Records behind the indicator","203",null],["Found","4 October 2026",null],["Code","UA-1723310",null],["Reference","3926300090",null]],"summary":"2018: Kharkiv Customs Office declared imports HS 3926300090 by $4.59/kg against the average for Ukraine of $14.24/kg; 252,848 kg, customs value short by ≈ $2,439,680","entity":"8f83074e"},"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-1723313/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723313/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723312/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723312/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723311/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723311/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723309/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723309/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723315/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723315/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723314/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723314/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723316/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723316/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720541/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720541/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723310/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723310/index.json"}