{"record":{"code":"UA-1723363","indicator":"Customs undervaluation","class_b":false,"subject":"HS 3926909790 · Odesa Customs Office","buyer":"tsena za kh · 2021","amount":262151054.672554,"currency":"UAH","records":237,"found":"2026-10-04","refs":["3926909790"],"id":"UA-1723363","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723363/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723363/index.json","why":"Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 3926909790 by $3.95/kg against the average for Ukraine of $13.16/kg; 686,007 kg, customs value short by ≈ $6,316,893.","facts":[["Company / subject","HS 3926909790 · Odesa Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 262,151,055",null],["Records behind the indicator","237",null],["Found","4 October 2026",null],["Code","UA-1723363",null],["Reference","3926909790",null]],"summary":"2021: Odesa Customs Office declared imports HS 3926909790 by $3.95/kg against the average for Ukraine of $13.16/kg; 686,007 kg, customs value short by ≈ $6,316,893","entity":"99976966"},"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-1723362/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723362/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723361/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723361/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723360/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723360/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723365/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723365/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723364/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723364/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723359/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723359/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723366/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723366/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720552/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1720552/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723363/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723363/index.json"}