{"record":{"code":"UA-1723660","indicator":"Customs undervaluation","class_b":false,"subject":"HS 4202310000 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":20503539.04372456,"currency":"UAH","records":11,"found":"2026-10-04","refs":["4202310000"],"id":"UA-1723660","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723660/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723660/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 4202310000 by $2.77/kg against the average for Ukraine of $12.44/kg; 51,114 kg, customs value short by ≈ $494,061.","facts":[["Company / subject","HS 4202310000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 20,503,539",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1723660",null],["Reference","4202310000",null]],"summary":"2017: Odesa Customs Office declared imports HS 4202310000 by $2.77/kg against the average for Ukraine of $12.44/kg; 51,114 kg, customs value short by ≈ $494,061","entity":"b11fc8fa"},"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-1723666/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723666/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723662/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723662/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723661/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723661/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723664/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723664/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723665/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723665/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723663/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723663/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723660/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1723660/index.json"}