{"record":{"code":"UA-1724651","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6403999600 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":161054229.69240966,"currency":"UAH","records":37,"found":"2026-10-04","refs":["6403999600"],"id":"UA-1724651","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724651/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724651/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 6403999600 by $7.57/kg against the average for Ukraine of $18.98/kg; 340,006 kg, customs value short by ≈ $3,880,825.","facts":[["Company / subject","HS 6403999600 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 161,054,230",null],["Records behind the indicator","37",null],["Found","4 October 2026",null],["Code","UA-1724651",null],["Reference","6403999600",null]],"summary":"2020: Odesa Customs Office declared imports HS 6403999600 by $7.57/kg against the average for Ukraine of $18.98/kg; 340,006 kg, customs value short by ≈ $3,880,825","entity":"87c2e5e2"},"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-1724650/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724650/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724649/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724649/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724648/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724648/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724651/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724651/index.json"}