{"record":{"code":"UA-1723109","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3917320090 · Odesa Customs Office","buyer":"tsena za kh · 2022","amount":135948654.6222107,"currency":"UAH","records":34,"found":"2026-10-04","refs":["3917320090"],"id":"UA-1723109","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723109/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723109/index.json","why":"Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 3917320090 by $3.10/kg against the average for Ukraine of $7.74/kg; 706,841 kg, customs value short by ≈ $3,275,871.","facts":[["Company / subject","HS 3917320090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 135,948,655",null],["Records behind the indicator","34",null],["Found","4 October 2026",null],["Code","UA-1723109",null],["Reference","3917320090",null]],"summary":"2022: Odesa Customs Office declared imports HS 3917320090 by $3.10/kg against the average for Ukraine of $7.74/kg; 706,841 kg, customs value short by ≈ $3,275,871","entity":"c5a24bd0"},"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-1723106/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723106/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723107/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723107/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723108/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723108/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723105/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723105/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723104/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723104/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723110/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723110/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720507/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720507/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723109/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723109/index.json"}