{"record":{"code":"UA-1730707","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9002900090 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":10454367.033397768,"currency":"UAH","records":10,"found":"2026-10-04","refs":["9002900090"],"id":"UA-1730707","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730707/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730707/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9002900090 by $44.57/kg against the average for Ukraine of $102.71/kg; 4,333 kg, customs value short by ≈ $251,912.","facts":[["Company / subject","HS 9002900090 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 10,454,367",null],["Records behind the indicator","10",null],["Found","4 October 2026",null],["Code","UA-1730707",null],["Reference","9002900090",null]],"summary":"2019: Odesa Customs Office declared imports HS 9002900090 by $44.57/kg against the average for Ukraine of $102.71/kg; 4,333 kg, customs value short by ≈ $251,912","entity":"03e759b0"},"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-1730707/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730707/index.json"}