{"record":{"code":"UA-1729739","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8536501990 · Kharkiv Customs Office","buyer":"tsena za kh · 2017","amount":33376767.565013964,"currency":"UAH","records":67,"found":"2026-10-04","refs":["8536501990"],"id":"UA-1729739","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729739/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729739/index.json","why":"Indicator “Customs undervaluation”: 2017: Kharkiv Customs Office declared imports HS 8536501990 by $13.14/kg against the average for Ukraine of $86.14/kg; 11,018 kg, customs value short by ≈ $804,259.","facts":[["Company / subject","HS 8536501990 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 33,376,768",null],["Records behind the indicator","67",null],["Found","4 October 2026",null],["Code","UA-1729739",null],["Reference","8536501990",null]],"summary":"2017: Kharkiv Customs Office declared imports HS 8536501990 by $13.14/kg against the average for Ukraine of $86.14/kg; 11,018 kg, customs value short by ≈ $804,259","entity":"59b13026"},"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-1729742/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729742/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729741/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729741/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729740/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729740/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729739/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729739/index.json"}