{"record":{"code":"UA-1722595","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3304100000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":125100912.9441195,"currency":"UAH","records":65,"found":"2026-10-04","refs":["3304100000"],"id":"UA-1722595","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722595/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722595/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 3304100000 by $3.30/kg against the average for Ukraine of $39.76/kg; 82,672 kg, customs value short by ≈ $3,014,480.","facts":[["Company / subject","HS 3304100000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 125,100,913",null],["Records behind the indicator","65",null],["Found","4 October 2026",null],["Code","UA-1722595",null],["Reference","3304100000",null]],"summary":"2018: Odesa Customs Office declared imports HS 3304100000 by $3.30/kg against the average for Ukraine of $39.76/kg; 82,672 kg, customs value short by ≈ $3,014,480","entity":"f00b1e28"},"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-1722596/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722596/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722598/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722594/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722594/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722597/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722597/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722599/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722599/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722600/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722600/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722595/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722595/index.json"}