{"record":{"code":"UA-1722665","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3307900000 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":136410715.15067387,"currency":"UAH","records":31,"found":"2026-10-04","refs":["3307900000"],"id":"UA-1722665","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722665/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722665/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 3307900000 by $0.65/kg against the average for Ukraine of $4.22/kg; 919,511 kg, customs value short by ≈ $3,287,005.","facts":[["Company / subject","HS 3307900000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 136,410,715",null],["Records behind the indicator","31",null],["Found","4 October 2026",null],["Code","UA-1722665",null],["Reference","3307900000",null]],"summary":"2017: Odesa Customs Office declared imports HS 3307900000 by $0.65/kg against the average for Ukraine of $4.22/kg; 919,511 kg, customs value short by ≈ $3,287,005","entity":"7f128e2d"},"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-1722671/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722671/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722669/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722669/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722668/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722668/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722670/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722670/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722667/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722667/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722666/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722666/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722672/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722672/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722665/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722665/index.json"}