{"record":{"code":"UA-1729765","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8536699090 · Kharkiv Customs Office","buyer":"tsena za kh · 2019","amount":95760913.2846236,"currency":"UAH","records":155,"found":"2026-10-04","refs":["8536699090"],"id":"UA-1729765","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729765/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729765/index.json","why":"Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8536699090 by $8.41/kg against the average for Ukraine of $19.70/kg; 204,459 kg, customs value short by ≈ $2,307,492.","facts":[["Company / subject","HS 8536699090 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 95,760,913",null],["Records behind the indicator","155",null],["Found","4 October 2026",null],["Code","UA-1729765",null],["Reference","8536699090",null]],"summary":"2019: Kharkiv Customs Office declared imports HS 8536699090 by $8.41/kg against the average for Ukraine of $19.70/kg; 204,459 kg, customs value short by ≈ $2,307,492","entity":"b1fc5ec9"},"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-1729766/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729766/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729767/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729767/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729763/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729763/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729764/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729764/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729769/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729769/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729768/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729768/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721125/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721125/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729765/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729765/index.json"}