{"record":{"code":"UA-1728875","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8504403000 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":165411129.30387375,"currency":"UAH","records":19,"found":"2026-10-04","refs":["8504403000"],"id":"UA-1728875","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728875/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728875/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 8504403000 by $6.11/kg against the average for Ukraine of $14.88/kg; 454,817 kg, customs value short by ≈ $3,985,810.","facts":[["Company / subject","HS 8504403000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 165,411,129",null],["Records behind the indicator","19",null],["Found","4 October 2026",null],["Code","UA-1728875",null],["Reference","8504403000",null]],"summary":"2019: Odesa Customs Office declared imports HS 8504403000 by $6.11/kg against the average for Ukraine of $14.88/kg; 454,817 kg, customs value short by ≈ $3,985,810","entity":"753d1f62"},"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-1728877/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728877/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728876/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728876/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728874/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728874/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728878/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728878/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728879/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728879/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728873/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728873/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728880/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728880/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728875/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728875/index.json"}