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Total Complaints:

902
Investigations: 30
Cases closed: 588
Dismissed complaints: 278
In preliminary assessment: 6
Click the region to view detalid statistic
Dnipropetrovs'k region
Total complaints received
Tax VAT invoice suspension
250
VAT invoice court decision
117
Tax issues: Other issues
71
Tax issues: Inspections by state tax and fiscal agencies
48
1.10 VAT risky taxpayer
48
Prosecutor’s Office actions: procedural abuse
29
Tax issues: Problems with the electronic VAT administration
27
National Police procedural abuse
27
State regulators: Other Issues
24
Other issues
21
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
19
National Police inactivity
18
Customs issues: Clearance delay/refusal
16
Actions of local councils/municipalities: Other actions
15
Customs issues: Valuation
14
Actions of local councils/municipalities: Allocating land plots
12
Ministry of Justice actions: registration service
11
Customs issues: Other issues
11
Tax issues: Dilatory VAT refund
9
Prosecutors' office inactivity
9
Actions of local councils/municipalities: Trade rules and permits
9
Other state regulators StateGeoCadastre
8
Courts other
8
Deficiencies in regulatory framework tax
7
Actions of state companies: Other actions
6
National Police criminal case initiated
6
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
6
Other state regulators AMCU
6
Ministry of Justice actions: enforcement service
5
State companies abuse of authority
5
Natural Monopolies: market barriers/abuse
4
Prosecutor’s Office actions: corruption allegations
4
Deficiencies in regulatory framework state regulators
4
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
3
National regulatory agencies: NERCUS actions
3
National Police other
3
Tax termination/renewal/refusal of VAT payers registration
3
State Security Service: criminal case initiated
2
Permits and licenses: Environment/subsoil
2
Prosecutor’s Office actions: Other actions
2
Customs issues: Administrative proceedings
2
Permits and licenses: Export/import
2
Ministry of Internal Affairs actions: Other issues
1
Actions of state companies: Investment/commercial disputes
1
Natural Monopolies: public procurement
1
Natural Monopolies: inactivity/delays
1
Natural Monopolies: other issues
1
Other state regulators DABI
1
Dnipropetrovs'k region
Total complaints received
State Fiscal Service
646
National Police of Ukraine
54
Prosecutor's Office of Ukraine
47
Local councils and municipalities
36
State Enterprises
18
Ministry of Justice
16
Ministry of Economic Development and Trade of Ukraine
15
Other
9
Ministry of Agrarian Policy and Food of Ukraine
8
Commercial and other courts
8
Communal Services of Ukraine
7
Antimonopoly Committee of Ukraine
5
Ministry of Ecology and Natural Resources of Ukraine
5
Ministry of Finance of Ukraine
4
National Commission for State Regulation of Energy and Public Utilities
4
Parliament, the Cabinet of Ministers, the President of Ukraine
4
Ministry of Social Policy and Labour of Ukraine
3
State Funds
3
Ministry of Internal Affairs
3
State Security Service
2
Ministry of Infrastructure of Ukraine
2
State Regulatory Service of Ukraine
1
Ministry of Regional Development
1
State Border Guard Service of Ukraine
1