{"record":{"code":"UA-1725369","indicator":"Customs undervaluation","class_b":false,"subject":"HS 7616999000 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":229441485.9931763,"currency":"UAH","records":72,"found":"2026-10-04","refs":["7616999000"],"id":"UA-1725369","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725369/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725369/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 7616999000 by $2.66/kg against the average for Ukraine of $5.79/kg; 1,767,648 kg, customs value short by ≈ $5,528,711.","facts":[["Company / subject","HS 7616999000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 229,441,486",null],["Records behind the indicator","72",null],["Found","4 October 2026",null],["Code","UA-1725369",null],["Reference","7616999000",null]],"summary":"2019: Odesa Customs Office declared imports HS 7616999000 by $2.66/kg against the average for Ukraine of $5.79/kg; 1,767,648 kg, customs value short by ≈ $5,528,711","entity":"e5668e1e"},"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-1725368/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725368/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725371/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725371/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725370/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725370/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725373/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725373/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725367/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725367/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725372/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725372/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725369/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725369/index.json"}