{"record":{"code":"UA-1731680","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9607209000 · Kharkiv Customs Office","buyer":"tsena za kh · 2021","amount":12971301.836063478,"currency":"UAH","records":31,"found":"2026-10-04","refs":["9607209000"],"id":"UA-1731680","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731680/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731680/index.json","why":"Indicator “Customs undervaluation”: 2021: Kharkiv Customs Office declared imports HS 9607209000 by $3.63/kg against the average for Ukraine of $7.57/kg; 79,446 kg, customs value short by ≈ $312,561.","facts":[["Company / subject","HS 9607209000 · Kharkiv Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 12,971,302",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","UA-1731680",null],["Reference","9607209000",null]],"summary":"2021: Kharkiv Customs Office declared imports HS 9607209000 by $3.63/kg against the average for Ukraine of $7.57/kg; 79,446 kg, customs value short by ≈ $312,561","entity":"657fbcc6"},"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-1731677/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731677/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731676/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731676/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731678/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731678/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731679/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731679/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731681/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731681/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731680/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731680/index.json"}