{"record":{"code":"UA-1723578","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4016999790 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":127788781.32714482,"currency":"UAH","records":127,"found":"2026-10-04","refs":["4016999790"],"id":"UA-1723578","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723578/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723578/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 4016999790 by $2.23/kg against the average for Ukraine of $9.23/kg; 440,444 kg, customs value short by ≈ $3,079,248.","facts":[["Company / subject","HS 4016999790 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 127,788,781",null],["Records behind the indicator","127",null],["Found","4 October 2026",null],["Code","UA-1723578",null],["Reference","4016999790",null]],"summary":"2020: Odesa Customs Office declared imports HS 4016999790 by $2.23/kg against the average for Ukraine of $9.23/kg; 440,444 kg, customs value short by ≈ $3,079,248","entity":"e020ee14"},"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-1723576/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723576/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723577/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723577/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723579/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723579/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723575/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723575/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723580/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723580/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723581/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723581/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723578/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723578/index.json"}