{"record":{"code":"UA-1723150","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3919101200 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":108809284.22780512,"currency":"UAH","records":42,"found":"2026-10-04","refs":["3919101200"],"id":"UA-1723150","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723150/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723150/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 3919101200 by $2.12/kg against the average for Ukraine of $6.68/kg; 574,547 kg, customs value short by ≈ $2,621,910.","facts":[["Company / subject","HS 3919101200 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 108,809,284",null],["Records behind the indicator","42",null],["Found","4 October 2026",null],["Code","UA-1723150",null],["Reference","3919101200",null]],"summary":"2020: Odesa Customs Office declared imports HS 3919101200 by $2.12/kg against the average for Ukraine of $6.68/kg; 574,547 kg, customs value short by ≈ $2,621,910","entity":"ced0b074"},"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-1723151/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723151/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723149/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723149/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723152/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723152/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723148/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723148/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723147/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723147/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723153/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723153/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720512/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720512/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723150/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723150/index.json"}