{"record":{"code":"UA-1723132","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3917400090 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":132445895.99947476,"currency":"UAH","records":111,"found":"2026-10-04","refs":["3917400090"],"id":"UA-1723132","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723132/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723132/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3917400090 by $2.62/kg against the average for Ukraine of $5.83/kg; 996,032 kg, customs value short by ≈ $3,191,467.","facts":[["Company / subject","HS 3917400090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 132,445,896",null],["Records behind the indicator","111",null],["Found","4 October 2026",null],["Code","UA-1723132",null],["Reference","3917400090",null]],"summary":"2020: Odesa Customs Office declared imports HS 3917400090 by $2.62/kg against the average for Ukraine of $5.83/kg; 996,032 kg, customs value short by ≈ $3,191,467","entity":"613e784c"},"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-1723133/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723133/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723131/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723131/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723130/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723130/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720511/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720511/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723132/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723132/index.json"}