{"record":{"code":"UA-1728384","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8481809900 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":131738183.68876004,"currency":"UAH","records":110,"found":"2026-10-04","refs":["8481809900"],"id":"UA-1728384","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728384/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728384/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8481809900 by $5.04/kg against the average for Ukraine of $16.67/kg; 272,878 kg, customs value short by ≈ $3,174,414.","facts":[["Company / subject","HS 8481809900 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 131,738,184",null],["Records behind the indicator","110",null],["Found","4 October 2026",null],["Code","UA-1728384",null],["Reference","8481809900",null]],"summary":"2020: Odesa Customs Office declared imports HS 8481809900 by $5.04/kg against the average for Ukraine of $16.67/kg; 272,878 kg, customs value short by ≈ $3,174,414","entity":"5fcae851"},"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-1728385/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728385/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728383/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728383/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728386/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728386/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728387/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728387/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728384/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728384/index.json"}