{"record":{"code":"UA-1724729","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6704190000 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":13034774.155774578,"currency":"UAH","records":13,"found":"2026-10-04","refs":["6704190000"],"id":"UA-1724729","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724729/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724729/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 6704190000 by $6.41/kg against the average for Ukraine of $25.72/kg; 16,267 kg, customs value short by ≈ $314,091.","facts":[["Company / subject","HS 6704190000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 13,034,774",null],["Records behind the indicator","13",null],["Found","4 October 2026",null],["Code","UA-1724729",null],["Reference","6704190000",null]],"summary":"2019: Odesa Customs Office declared imports HS 6704190000 by $6.41/kg against the average for Ukraine of $25.72/kg; 16,267 kg, customs value short by ≈ $314,091","entity":"2241e68c"},"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-1724731/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724731/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724732/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724732/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724730/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724730/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724729/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724729/index.json"}