{"record":{"code":"UA-1722732","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3407000000 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":24200468.880667098,"currency":"UAH","records":21,"found":"2026-10-04","refs":["3407000000"],"id":"UA-1722732","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722732/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722732/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 3407000000 by $1.90/kg against the average for Ukraine of $4.09/kg; 265,881 kg, customs value short by ≈ $583,144.","facts":[["Company / subject","HS 3407000000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 24,200,469",null],["Records behind the indicator","21",null],["Found","4 October 2026",null],["Code","UA-1722732",null],["Reference","3407000000",null]],"summary":"2023: Odesa Customs Office declared imports HS 3407000000 by $1.90/kg against the average for Ukraine of $4.09/kg; 265,881 kg, customs value short by ≈ $583,144","entity":"893aac75"},"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-1722727/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722727/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722730/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722730/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722728/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722728/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722729/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722729/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722726/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722726/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722731/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722731/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722732/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1722732/index.json"}