{"record":{"code":"UA-1730410","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8708299000 · Kharkiv Customs Office","buyer":"tsena za kh · 2019","amount":110436283.92635353,"currency":"UAH","records":98,"found":"2026-10-04","refs":["8708299000"],"id":"UA-1730410","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730410/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730410/index.json","why":"Indicator “Customs undervaluation”: 2019: Kharkiv Customs Office declared imports HS 8708299000 by $3.02/kg against the average for Ukraine of $6.52/kg; 758,940 kg, customs value short by ≈ $2,661,115.","facts":[["Company / subject","HS 8708299000 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 110,436,284",null],["Records behind the indicator","98",null],["Found","4 October 2026",null],["Code","UA-1730410",null],["Reference","8708299000",null]],"summary":"2019: Kharkiv Customs Office declared imports HS 8708299000 by $3.02/kg against the average for Ukraine of $6.52/kg; 758,940 kg, customs value short by ≈ $2,661,115","entity":"d3cc175f"},"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-1730409/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730409/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730408/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730408/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721183/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721183/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730410/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730410/index.json"}