{"record":{"code":"UA-1730099","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8544429091 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":121885784.45726143,"currency":"UAH","records":115,"found":"2026-10-04","refs":["8544429091"],"id":"UA-1730099","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730099/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730099/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 8544429091 by $4.67/kg against the average for Ukraine of $19.62/kg; 196,393 kg, customs value short by ≈ $2,937,007.","facts":[["Company / subject","HS 8544429091 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 121,885,784",null],["Records behind the indicator","115",null],["Found","4 October 2026",null],["Code","UA-1730099",null],["Reference","8544429091",null]],"summary":"2023: Odesa Customs Office declared imports HS 8544429091 by $4.67/kg against the average for Ukraine of $19.62/kg; 196,393 kg, customs value short by ≈ $2,937,007","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-1730096/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730096/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"}