{"record":{"code":"UA-1729370","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8516797000 · Odesa Customs Office","buyer":"tsena za kh · 2022","amount":106061006.24763086,"currency":"UAH","records":22,"found":"2026-10-04","refs":["8516797000"],"id":"UA-1729370","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729370/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729370/index.json","why":"Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8516797000 by $3.11/kg against the average for Ukraine of $6.28/kg; 807,343 kg, customs value short by ≈ $2,555,687.","facts":[["Company / subject","HS 8516797000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 106,061,006",null],["Records behind the indicator","22",null],["Found","4 October 2026",null],["Code","UA-1729370",null],["Reference","8516797000",null]],"summary":"2022: Odesa Customs Office declared imports HS 8516797000 by $3.11/kg against the average for Ukraine of $6.28/kg; 807,343 kg, customs value short by ≈ $2,555,687","entity":"ec3408ed"},"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-1729367/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729367/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729368/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729368/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729369/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729369/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729371/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729371/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729372/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729372/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729370/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729370/index.json"}