{"record":{"code":"UA-1729520","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8525801900 · Odesa Customs Office","buyer":"tsena za kh · 2022","amount":136348764.27879012,"currency":"UAH","records":17,"found":"2026-10-04","refs":["8525801900"],"id":"UA-1729520","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729520/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729520/index.json","why":"Indicator “Customs undervaluation”: 2022: Odesa Customs Office declared imports HS 8525801900 by $19.24/kg against the average for Ukraine of $95.46/kg; 43,108 kg, customs value short by ≈ $3,285,512.","facts":[["Company / subject","HS 8525801900 · Odesa Customs Office",null],["Buyer","tsena za kh · 2022",null],["Indicator","Customs undervaluation",null],["Amount","UAH 136,348,764",null],["Records behind the indicator","17",null],["Found","4 October 2026",null],["Code","UA-1729520",null],["Reference","8525801900",null]],"summary":"2022: Odesa Customs Office declared imports HS 8525801900 by $19.24/kg against the average for Ukraine of $95.46/kg; 43,108 kg, customs value short by ≈ $3,285,512","entity":"9366aa9e"},"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-1729518/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729518/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729519/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729519/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729517/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729517/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729520/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729520/index.json"}