{"record":{"code":"UA-1725123","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7311009900 · Kharkiv Customs Office","buyer":"tsena za kh · 2020","amount":62910669.65252633,"currency":"UAH","records":6,"found":"2026-10-04","refs":["7311009900"],"id":"UA-1725123","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725123/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725123/index.json","why":"Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 7311009900 by $0.48/kg against the average for Ukraine of $3.36/kg; 525,546 kg, customs value short by ≈ $1,515,920.","facts":[["Company / subject","HS 7311009900 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 62,910,670",null],["Records behind the indicator","6",null],["Found","4 October 2026",null],["Code","UA-1725123",null],["Reference","7311009900",null]],"summary":"2020: Kharkiv Customs Office declared imports HS 7311009900 by $0.48/kg against the average for Ukraine of $3.36/kg; 525,546 kg, customs value short by ≈ $1,515,920","entity":"d1e0a894"},"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-1725123/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725123/index.json"}