{"record":{"code":"UA-1728726","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8501310098 · Kharkiv Customs Office","buyer":"tsena za kh · 2017","amount":13559357.301434034,"currency":"UAH","records":63,"found":"2026-10-04","refs":["8501310098"],"id":"UA-1728726","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728726/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728726/index.json","why":"Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8501310098 by $8.47/kg against the average for Ukraine of $29.77/kg; 15,341 kg, customs value short by ≈ $326,732.","facts":[["Company / subject","HS 8501310098 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 13,559,357",null],["Records behind the indicator","63",null],["Found","4 October 2026",null],["Code","UA-1728726",null],["Reference","8501310098",null]],"summary":"2017: Kharkiv Customs Office declared imports HS 8501310098 by $8.47/kg against the average for Ukraine of $29.77/kg; 15,341 kg, customs value short by ≈ $326,732","entity":"b346b864"},"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-1728727/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728727/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728730/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728730/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728728/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728728/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728732/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728732/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728729/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728729/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728731/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728731/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721040/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721040/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728726/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728726/index.json"}