{"record":{"code":"UA-1722576","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3303009000 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":204103192.94605237,"currency":"UAH","records":91,"found":"2026-10-04","refs":["3303009000"],"id":"UA-1722576","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722576/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722576/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3303009000 by $5.07/kg against the average for Ukraine of $17.53/kg; 394,513 kg, customs value short by ≈ $4,918,149.","facts":[["Company / subject","HS 3303009000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 204,103,193",null],["Records behind the indicator","91",null],["Found","4 October 2026",null],["Code","UA-1722576",null],["Reference","3303009000",null]],"summary":"2020: Odesa Customs Office declared imports HS 3303009000 by $5.07/kg against the average for Ukraine of $17.53/kg; 394,513 kg, customs value short by ≈ $4,918,149","entity":"495f4714"},"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-1722577/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722577/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722575/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722575/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722574/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722574/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722579/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722579/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722573/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722573/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722578/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722578/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722576/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722576/index.json"}