{"record":{"code":"UA-1730140","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8544499500 · Odesa Customs Office","buyer":"tsena za kh · 2020","amount":11977279.18482142,"currency":"UAH","records":35,"found":"2026-10-04","refs":["8544499500"],"id":"UA-1730140","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730140/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730140/index.json","why":"Indicator “Customs undervaluation”: 2020: Odesa Customs Office declared imports HS 8544499500 by $3.95/kg against the average for Ukraine of $11.62/kg; 37,583 kg, customs value short by ≈ $288,609.","facts":[["Company / subject","HS 8544499500 · Odesa Customs Office",null],["Buyer","tsena za kh · 2020",null],["Indicator","Customs undervaluation",null],["Amount","UAH 11,977,279",null],["Records behind the indicator","35",null],["Found","4 October 2026",null],["Code","UA-1730140",null],["Reference","8544499500",null]],"summary":"2020: Odesa Customs Office declared imports HS 8544499500 by $3.95/kg against the average for Ukraine of $11.62/kg; 37,583 kg, customs value short by ≈ $288,609","entity":"551fb2e0"},"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-1730141/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730141/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730140/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730140/index.json"}