{"record":{"code":"UA-1728901","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8504405500 · Odesa Customs Office","buyer":"tsena za kh · 2024","amount":10031357.38429722,"currency":"UAH","records":2,"found":"2026-10-04","refs":["8504405500"],"id":"UA-1728901","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728901/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728901/index.json","why":"Indicator “Customs undervaluation”: 2024: Odesa Customs Office declared imports HS 8504405500 by $4.29/kg against the average for Ukraine of $12.63/kg; 28,988 kg, customs value short by ≈ $241,719.","facts":[["Company / subject","HS 8504405500 · Odesa Customs Office",null],["Buyer","tsena za kh · 2024",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,031,357",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","UA-1728901",null],["Reference","8504405500",null]],"summary":"2024: Odesa Customs Office declared imports HS 8504405500 by $4.29/kg against the average for Ukraine of $12.63/kg; 28,988 kg, customs value short by ≈ $241,719","entity":"74f9ec4b"},"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-1728898/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728898/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728900/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728900/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728897/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728897/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728899/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728899/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728896/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728896/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728895/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728895/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728894/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728894/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728901/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1728901/index.json"}