{"record":{"code":"UA-1725728","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8302490090 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":130702731.73620455,"currency":"UAH","records":105,"found":"2026-10-04","refs":["8302490090"],"id":"UA-1725728","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725728/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725728/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8302490090 by $3.60/kg against the average for Ukraine of $7.62/kg; 783,682 kg, customs value short by ≈ $3,149,463.","facts":[["Company / subject","HS 8302490090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 130,702,732",null],["Records behind the indicator","105",null],["Found","4 October 2026",null],["Code","UA-1725728",null],["Reference","8302490090",null]],"summary":"2019: Odesa Customs Office declared imports HS 8302490090 by $3.60/kg against the average for Ukraine of $7.62/kg; 783,682 kg, customs value short by ≈ $3,149,463","entity":"5bb14602"},"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-1725727/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725727/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725729/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725729/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725726/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725726/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725730/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725730/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725728/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725728/index.json"}