{"record":{"code":"UA-1725593","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8214200000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":31309594.36245852,"currency":"UAH","records":18,"found":"2026-10-04","refs":["8214200000"],"id":"UA-1725593","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725593/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725593/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8214200000 by $0.96/kg against the average for Ukraine of $5.82/kg; 155,108 kg, customs value short by ≈ $754,448.","facts":[["Company / subject","HS 8214200000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 31,309,594",null],["Records behind the indicator","18",null],["Found","4 October 2026",null],["Code","UA-1725593",null],["Reference","8214200000",null]],"summary":"2018: Odesa Customs Office declared imports HS 8214200000 by $0.96/kg against the average for Ukraine of $5.82/kg; 155,108 kg, customs value short by ≈ $754,448","entity":"46fad036"},"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-1725596/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725596/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725595/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725595/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725594/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725594/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725598/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725597/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725597/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725593/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725593/index.json"}