{"record":{"code":"UA-1729610","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8529909200 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":54657533.213963754,"currency":"UAH","records":20,"found":"2026-10-04","refs":["8529909200"],"id":"UA-1729610","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729610/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729610/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8529909200 by $5.47/kg against the average for Ukraine of $20.78/kg; 86,067 kg, customs value short by ≈ $1,317,049.","facts":[["Company / subject","HS 8529909200 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 54,657,533",null],["Records behind the indicator","20",null],["Found","4 October 2026",null],["Code","UA-1729610",null],["Reference","8529909200",null]],"summary":"2020: Odesa Customs Office declared imports HS 8529909200 by $5.47/kg against the average for Ukraine of $20.78/kg; 86,067 kg, customs value short by ≈ $1,317,049","entity":"023f33e3"},"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-1729611/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729611/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729609/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729609/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729608/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729608/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729612/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729612/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729607/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729607/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729610/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729610/index.json"}