{"record":{"code":"UA-1725600","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8215201000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":28626753.406199582,"currency":"UAH","records":24,"found":"2026-10-04","refs":["8215201000"],"id":"UA-1725600","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725600/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725600/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8215201000 by $1.57/kg against the average for Ukraine of $3.68/kg; 326,586 kg, customs value short by ≈ $689,801.","facts":[["Company / subject","HS 8215201000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 28,626,753",null],["Records behind the indicator","24",null],["Found","4 October 2026",null],["Code","UA-1725600",null],["Reference","8215201000",null]],"summary":"2018: Odesa Customs Office declared imports HS 8215201000 by $1.57/kg against the average for Ukraine of $3.68/kg; 326,586 kg, customs value short by ≈ $689,801","entity":"5ce0d4b7"},"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-1725601/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725601/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725603/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725603/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725602/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725602/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725599/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725599/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725600/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725600/index.json"}