{"record":{"code":"UA-1730598","indicator":"Customs undervaluation","class_b":false,"subject":"HS 8715001000 · Odesa Customs Office","buyer":"tsena za kh · 2021","amount":121687354.29793616,"currency":"UAH","records":16,"found":"2026-10-04","refs":["8715001000"],"id":"UA-1730598","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730598/index.json","why":"Indicator “Customs undervaluation”: 2021: Odesa Customs Office declared imports HS 8715001000 by $3.15/kg against the average for Ukraine of $7.04/kg; 754,049 kg, customs value short by ≈ $2,932,225.","facts":[["Company / subject","HS 8715001000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2021",null],["Indicator","Customs undervaluation",null],["Amount","UAH 121,687,354",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1730598",null],["Reference","8715001000",null]],"summary":"2021: Odesa Customs Office declared imports HS 8715001000 by $3.15/kg against the average for Ukraine of $7.04/kg; 754,049 kg, customs value short by ≈ $2,932,225","entity":"a4e9ff9e"},"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-1730597/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730597/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730596/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730596/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730595/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730595/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730599/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730599/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730600/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730600/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730598/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730598/index.json"}