{"record":{"code":"UA-1729064","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8509400000 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":369890376.6020183,"currency":"UAH","records":50,"found":"2026-10-04","refs":["8509400000"],"id":"UA-1729064","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729064/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729064/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8509400000 by $2.58/kg against the average for Ukraine of $9.25/kg; 1,336,550 kg, customs value short by ≈ $8,913,021.","facts":[["Company / subject","HS 8509400000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 369,890,377",null],["Records behind the indicator","50",null],["Found","4 October 2026",null],["Code","UA-1729064",null],["Reference","8509400000",null]],"summary":"2020: Odesa Customs Office declared imports HS 8509400000 by $2.58/kg against the average for Ukraine of $9.25/kg; 1,336,550 kg, customs value short by ≈ $8,913,021","entity":"b732f1b3"},"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-1729065/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729065/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729063/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729063/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729062/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729062/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729067/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729067/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729066/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729066/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729061/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729061/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729068/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729068/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729064/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729064/index.json"}