{"record":{"code":"UA-1729160","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8512200090 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":52467307.111986116,"currency":"UAH","records":150,"found":"2026-10-04","refs":["8512200090"],"id":"UA-1729160","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729160/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729160/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8512200090 by $4.13/kg against the average for Ukraine of $12.28/kg; 155,166 kg, customs value short by ≈ $1,264,272.","facts":[["Company / subject","HS 8512200090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 52,467,307",null],["Records behind the indicator","150",null],["Found","4 October 2026",null],["Code","UA-1729160",null],["Reference","8512200090",null]],"summary":"2018: Odesa Customs Office declared imports HS 8512200090 by $4.13/kg against the average for Ukraine of $12.28/kg; 155,166 kg, customs value short by ≈ $1,264,272","entity":"29d1768d"},"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-1729163/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729163/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729162/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729162/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729164/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729164/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729165/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729165/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729161/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729161/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729159/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729159/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729160/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729160/index.json"}