{"record":{"code":"UA-1731188","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9030893000 · Kharkiv Customs Office","buyer":"tsena za kh · 2020","amount":6588370.5887170695,"currency":"UAH","records":24,"found":"2026-10-04","refs":["9030893000"],"id":"UA-1731188","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731188/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731188/index.json","why":"Indicator “Customs undervaluation”: 2020: Kharkiv Customs Office declared imports HS 9030893000 by $211.89/kg against the average for Ukraine of $473.73/kg; 606 kg, customs value short by ≈ $158,756.","facts":[["Company / subject","HS 9030893000 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 6,588,371",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-1731188",null],["Reference","9030893000",null]],"summary":"2020: Kharkiv Customs Office declared imports HS 9030893000 by $211.89/kg against the average for Ukraine of $473.73/kg; 606 kg, customs value short by ≈ $158,756","entity":"82461d19"},"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-1731187/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731187/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731189/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731189/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731186/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731186/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731188/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731188/index.json"}