{"record":{"code":"UA-1729474","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8518309590 · Odesa Customs Office","buyer":"tsena za kh · 2017","amount":74721275.45516777,"currency":"UAH","records":16,"found":"2026-10-04","refs":["8518309590"],"id":"UA-1729474","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729474/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729474/index.json","why":"Indicator “Customs undervaluation”: 2017: Odesa Customs Office declared imports HS 8518309590 by $5.34/kg against the average for Ukraine of $30.29/kg; 72,176 kg, customs value short by ≈ $1,800,513.","facts":[["Company / subject","HS 8518309590 · Odesa Customs Office",null],["Buyer","tsena za kh · 2017",null],["Indicator","Customs undervaluation",null],["Amount","UAH 74,721,275",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1729474",null],["Reference","8518309590",null]],"summary":"2017: Odesa Customs Office declared imports HS 8518309590 by $5.34/kg against the average for Ukraine of $30.29/kg; 72,176 kg, customs value short by ≈ $1,800,513","entity":"b92f68b1"},"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-1729478/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729478/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729476/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729476/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729477/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729477/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729479/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729479/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729475/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729475/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729474/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729474/index.json"}