{"record":{"code":"UA-1724751","indicator":"Customs undervaluation","class_b":false,"subject":"HS 6804210000 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":9405463.78465872,"currency":"UAH","records":16,"found":"2026-10-04","refs":["6804210000"],"id":"UA-1724751","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724751/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724751/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 6804210000 by $3.96/kg against the average for Ukraine of $11.23/kg; 31,194 kg, customs value short by ≈ $226,638.","facts":[["Company / subject","HS 6804210000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 9,405,464",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1724751",null],["Reference","6804210000",null]],"summary":"2017: Odesa Customs Office declared imports HS 6804210000 by $3.96/kg against the average for Ukraine of $11.23/kg; 31,194 kg, customs value short by ≈ $226,638","entity":"7b18ac49"},"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-1724755/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724755/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724754/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724754/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724756/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724756/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724753/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724753/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724752/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724752/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724757/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724757/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724751/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724751/index.json"}