{"record":{"code":"UA-1731510","indicator":"Customs undervaluation","class_b":false,"subject":"HS 9503003500 · Odesa Customs Office","buyer":"tsena za kh · 2023","amount":192109062.68037206,"currency":"UAH","records":16,"found":"2026-10-04","refs":["9503003500"],"id":"UA-1731510","html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731510/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731510/index.json","why":"Indicator “Customs undervaluation”: 2023: Odesa Customs Office declared imports HS 9503003500 by $5.56/kg against the average for Ukraine of $14.58/kg; 513,606 kg, customs value short by ≈ $4,629,134.","facts":[["Company / subject","HS 9503003500 · Odesa Customs Office",null],["Buyer","tsena za kh · 2023",null],["Indicator","Customs undervaluation",null],["Amount","UAH 192,109,063",null],["Records behind the indicator","16",null],["Found","4 October 2026",null],["Code","UA-1731510",null],["Reference","9503003500",null]],"summary":"2023: Odesa Customs Office declared imports HS 9503003500 by $5.56/kg against the average for Ukraine of $14.58/kg; 513,606 kg, customs value short by ≈ $4,629,134","entity":"dee1b145"},"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-1731507/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731507/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731508/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731508/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731509/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731509/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731511/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731511/index.json","record":"Findings · Customs undervaluation","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731510/","json":"https://worldwide-corruption.com/record/ukraine/findings/underval/UA-1731510/index.json"}