{"record":{"code":"UA-1725992","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8413308000 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":64353760.142677896,"currency":"UAH","records":153,"found":"2026-10-04","refs":["8413308000"],"id":"UA-1725992","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725992/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725992/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8413308000 by $3.64/kg against the average for Ukraine of $12.63/kg; 172,500 kg, customs value short by ≈ $1,550,693.","facts":[["Company / subject","HS 8413308000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 64,353,760",null],["Records behind the indicator","153",null],["Found","4 October 2026",null],["Code","UA-1725992",null],["Reference","8413308000",null]],"summary":"2019: Odesa Customs Office declared imports HS 8413308000 by $3.64/kg against the average for Ukraine of $12.63/kg; 172,500 kg, customs value short by ≈ $1,550,693","entity":"a4a252ce"},"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-1725994/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725994/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725993/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725993/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725995/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725995/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725996/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725996/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725991/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725991/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725992/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1725992/index.json"}