{"record":{"code":"UA-1730855","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9018390000 · Odesa Customs Office","buyer":"tsena za kh · 2018","amount":166461763.6801091,"currency":"UAH","records":45,"found":"2026-10-04","refs":["9018390000"],"id":"UA-1730855","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730855/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730855/index.json","why":"Indicator “Customs undervaluation”: 2018: Odesa Customs Office declared imports HS 9018390000 by $11.41/kg against the average for Ukraine of $46.51/kg; 114,302 kg, customs value short by ≈ $4,011,127.","facts":[["Company / subject","HS 9018390000 · Odesa Customs Office",null],["Buyer","tsena za kh · 2018",null],["Indicator","Customs undervaluation",null],["Amount","UAH 166,461,764",null],["Records behind the indicator","45",null],["Found","4 October 2026",null],["Code","UA-1730855",null],["Reference","9018390000",null]],"summary":"2018: Odesa Customs Office declared imports HS 9018390000 by $11.41/kg against the average for Ukraine of $46.51/kg; 114,302 kg, customs value short by ≈ $4,011,127","entity":"59f0acfc"},"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-1730860/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730860/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730858/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730858/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730859/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730859/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730857/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730857/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730856/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730856/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730854/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730854/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730861/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730861/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730855/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1730855/index.json"}