{"record":{"code":"UA-1729341","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8516607000 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":13052762.515480066,"currency":"UAH","records":17,"found":"2026-10-04","refs":["8516607000"],"id":"UA-1729341","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729341/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729341/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8516607000 by $3.33/kg against the average for Ukraine of $10.81/kg; 42,039 kg, customs value short by ≈ $314,524.","facts":[["Company / subject","HS 8516607000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 13,052,763",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1729341",null],["Reference","8516607000",null]],"summary":"2023: Odesa Customs Office declared imports HS 8516607000 by $3.33/kg against the average for Ukraine of $10.81/kg; 42,039 kg, customs value short by ≈ $314,524","entity":"4948c090"},"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-1729339/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729339/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729338/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729338/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729340/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729340/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729337/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729337/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729341/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729341/index.json"}