{"record":{"code":"UA-1729815","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8536901000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":121919054.23370083,"currency":"UAH","records":74,"found":"2026-10-04","refs":["8536901000"],"id":"UA-1729815","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729815/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729815/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 8536901000 by $4.90/kg against the average for Ukraine of $43.86/kg; 75,400 kg, customs value short by ≈ $2,937,809.","facts":[["Company / subject","HS 8536901000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 121,919,054",null],["Records behind the indicator","74",null],["Found","4 October 2026",null],["Code","UA-1729815",null],["Reference","8536901000",null]],"summary":"2018: Odesa Customs Office declared imports HS 8536901000 by $4.90/kg against the average for Ukraine of $43.86/kg; 75,400 kg, customs value short by ≈ $2,937,809","entity":"2e2b9b1b"},"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-1729818/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729818/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729816/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729816/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729817/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729817/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729819/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729819/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729820/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729820/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729814/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729814/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721130/","json":"https://worldwide-corruption.com/record/ukraine/findings/origin-ru/UA-1721130/index.json","record":"Findings · Imports of Russian/Belarusian origin goods","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729815/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1729815/index.json"}