{"record":{"code":"UA-1724633","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6403919800 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":46596803.36580193,"currency":"UAH","records":25,"found":"2026-10-04","refs":["6403919800"],"id":"UA-1724633","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724633/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724633/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6403919800 by $7.20/kg against the average for Ukraine of $16.79/kg; 117,117 kg, customs value short by ≈ $1,122,815.","facts":[["Company / subject","HS 6403919800 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 46,596,803",null],["Records behind the indicator","25",null],["Found","4 October 2026",null],["Code","UA-1724633",null],["Reference","6403919800",null]],"summary":"2020: Odesa Customs Office declared imports HS 6403919800 by $7.20/kg against the average for Ukraine of $16.79/kg; 117,117 kg, customs value short by ≈ $1,122,815","entity":"179fdade"},"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-1724633/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724633/index.json"}