{"record":{"code":"UA-1729124","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8511300098 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":9559941.938899932,"currency":"UAH","records":171,"found":"2026-10-04","refs":["8511300098"],"id":"UA-1729124","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729124/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729124/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8511300098 by $7.80/kg against the average for Ukraine of $17.26/kg; 24,356 kg, customs value short by ≈ $230,360.","facts":[["Company / subject","HS 8511300098 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 9,559,942",null],["Records behind the indicator","171",null],["Found","4 October 2026",null],["Code","UA-1729124",null],["Reference","8511300098",null]],"summary":"2023: Odesa Customs Office declared imports HS 8511300098 by $7.80/kg against the average for Ukraine of $17.26/kg; 24,356 kg, customs value short by ≈ $230,360","entity":"2f0b8b86"},"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-1729123/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729123/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729122/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729122/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729121/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729121/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729120/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729120/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729124/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729124/index.json"}