{"record":{"code":"UA-1722671","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3307900000 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":539590205.9303565,"currency":"UAH","records":45,"found":"2026-10-04","refs":["3307900000"],"id":"UA-1722671","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722671/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722671/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3307900000 by $0.97/kg against the average for Ukraine of $5.37/kg; 2,954,417 kg, customs value short by ≈ $13,002,174.","facts":[["Company / subject","HS 3307900000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 539,590,206",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","UA-1722671",null],["Reference","3307900000",null]],"summary":"2023: Odesa Customs Office declared imports HS 3307900000 by $0.97/kg against the average for Ukraine of $5.37/kg; 2,954,417 kg, customs value short by ≈ $13,002,174","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-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-1722665/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722665/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-1722671/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722671/index.json"}