{"record":{"code":"UA-1722530","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3302901000 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":45320890.878045335,"currency":"UAH","records":11,"found":"2026-10-04","refs":["3302901000"],"id":"UA-1722530","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722530/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722530/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 3302901000 by $0.99/kg against the average for Ukraine of $6.18/kg; 210,260 kg, customs value short by ≈ $1,092,070.","facts":[["Company / subject","HS 3302901000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 45,320,891",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1722530",null],["Reference","3302901000",null]],"summary":"2017: Odesa Customs Office declared imports HS 3302901000 by $0.99/kg against the average for Ukraine of $6.18/kg; 210,260 kg, customs value short by ≈ $1,092,070","entity":"304db424"},"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-1722533/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722533/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722531/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722531/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722532/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722532/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722534/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722534/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722530/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722530/index.json"}