{"record":{"code":"UA-1724916","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7010909900 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":9054687.621126007,"currency":"UAH","records":11,"found":"2026-10-04","refs":["7010909900"],"id":"UA-1724916","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724916/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724916/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 7010909900 by $0.90/kg against the average for Ukraine of $2.72/kg; 119,875 kg, customs value short by ≈ $218,185.","facts":[["Company / subject","HS 7010909900 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 9,054,688",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1724916",null],["Reference","7010909900",null]],"summary":"2019: Odesa Customs Office declared imports HS 7010909900 by $0.90/kg against the average for Ukraine of $2.72/kg; 119,875 kg, customs value short by ≈ $218,185","entity":"2ea8f630"},"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-1724916/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1724916/index.json"}