{"record":{"code":"UA-1725690","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8302300090 · Kharkiv Customs Office","buyer":"tsena za kh · 2018","amount":71039742.74724394,"currency":"UAH","records":120,"found":"2026-10-04","refs":["8302300090"],"id":"UA-1725690","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725690/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725690/index.json","why":"Indicator “Customs undervaluation”: 2018: Kharkiv Customs Office declared imports HS 8302300090 by $3.47/kg against the average for Ukraine of $9.73/kg; 273,273 kg, customs value short by ≈ $1,711,801.","facts":[["Company / subject","HS 8302300090 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 71,039,743",null],["Records behind the indicator","120",null],["Found","4 October 2026",null],["Code","UA-1725690",null],["Reference","8302300090",null]],"summary":"2018: Kharkiv Customs Office declared imports HS 8302300090 by $3.47/kg against the average for Ukraine of $9.73/kg; 273,273 kg, customs value short by ≈ $1,711,801","entity":"c52d0714"},"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-1725693/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725693/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725692/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725692/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725691/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725691/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725689/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725689/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725694/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725694/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725695/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725695/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720862/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720862/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725690/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725690/index.json"}