{"record":{"code":"UA-1731221","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9031803800 · Odesa Customs Office","buyer":"tsena za kh · 2019","amount":9725470.145195045,"currency":"UAH","records":72,"found":"2026-10-04","refs":["9031803800"],"id":"UA-1731221","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731221/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731221/index.json","why":"Indicator “Customs undervaluation”: 2019: Odesa Customs Office declared imports HS 9031803800 by $75.28/kg against the average for Ukraine of $170.00/kg; 2,474 kg, customs value short by ≈ $234,349.","facts":[["Company / subject","HS 9031803800 · Odesa Customs Office",null],["Buyer","tsena za kh · 2019",null],["Indicator","Customs undervaluation",null],["Amount","UAH 9,725,470",null],["Records behind the indicator","72",null],["Found","4 October 2026",null],["Code","UA-1731221",null],["Reference","9031803800",null]],"summary":"2019: Odesa Customs Office declared imports HS 9031803800 by $75.28/kg against the average for Ukraine of $170.00/kg; 2,474 kg, customs value short by ≈ $234,349","entity":"3ca55c07"},"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-1731221/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731221/index.json"}