{"record":{"code":"UA-1730767","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9013200000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":115837608.82676303,"currency":"UAH","records":11,"found":"2026-10-04","refs":["9013200000"],"id":"UA-1730767","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730767/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730767/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9013200000 by $5.20/kg against the average for Ukraine of $113.99/kg; 25,659 kg, customs value short by ≈ $2,791,268.","facts":[["Company / subject","HS 9013200000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 115,837,609",null],["Records behind the indicator","11",null],["Found","4 October 2026",null],["Code","UA-1730767",null],["Reference","9013200000",null]],"summary":"2018: Odesa Customs Office declared imports HS 9013200000 by $5.20/kg against the average for Ukraine of $113.99/kg; 25,659 kg, customs value short by ≈ $2,791,268","entity":"6a1ba64c"},"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-1730768/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730768/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730770/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730770/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730771/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730771/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730769/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730769/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730772/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730772/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730767/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730767/index.json"}