{"record":{"code":"UA-1729297","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8516310090 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":33248355.4515794,"currency":"UAH","records":26,"found":"2026-10-04","refs":["8516310090"],"id":"UA-1729297","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729297/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729297/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8516310090 by $3.62/kg against the average for Ukraine of $9.89/kg; 127,918 kg, customs value short by ≈ $801,165.","facts":[["Company / subject","HS 8516310090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 33,248,355",null],["Records behind the indicator","26",null],["Found","4 October 2026",null],["Code","UA-1729297",null],["Reference","8516310090",null]],"summary":"2018: Odesa Customs Office declared imports HS 8516310090 by $3.62/kg against the average for Ukraine of $9.89/kg; 127,918 kg, customs value short by ≈ $801,165","entity":"49090d00"},"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-1729300/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729300/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729302/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729302/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729299/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729299/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729298/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729298/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729301/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729301/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729297/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729297/index.json"}