{"record":{"code":"UA-1730096","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8544429091 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":275524675.62116295,"currency":"UAH","records":105,"found":"2026-10-04","refs":["8544429091"],"id":"UA-1730096","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730096/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730096/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8544429091 by $4.64/kg against the average for Ukraine of $20.72/kg; 412,809 kg, customs value short by ≈ $6,639,149.","facts":[["Company / subject","HS 8544429091 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 275,524,676",null],["Records behind the indicator","105",null],["Found","4 October 2026",null],["Code","UA-1730096",null],["Reference","8544429091",null]],"summary":"2020: Odesa Customs Office declared imports HS 8544429091 by $4.64/kg against the average for Ukraine of $20.72/kg; 412,809 kg, customs value short by ≈ $6,639,149","entity":"94286a92"},"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-1730097/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730097/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730093/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730093/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730095/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730095/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730094/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730094/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730098/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730098/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730099/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730099/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730096/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730096/index.json"}