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Total Complaints:
902
Investigations: 7
Cases closed: 609
Dismissed complaints: 284
In preliminary assessment: 2
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| Dnipropetrovs'k region | Total complaints received |
|---|---|
| Tax VAT invoice suspension | 251 |
| VAT invoice court decision | 117 |
| Tax issues: Other issues | 70 |
| 1.10 VAT risky taxpayer | 49 |
| Tax issues: Inspections by state tax and fiscal agencies | 48 |
| Prosecutor’s Office actions: procedural abuse | 28 |
| Tax issues: Problems with the electronic VAT administration | 27 |
| National Police procedural abuse | 27 |
| State regulators: Other Issues | 25 |
| 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 |
| Customs issues: Other issues | 12 |
| Ministry of Justice actions: registration service | 11 |
| Tax issues: Dilatory VAT refund | 9 |
| Prosecutors' office inactivity | 9 |
| Other state regulators StateGeoCadastre | 8 |
| Courts other | 8 |
| Actions of local councils/municipalities: Trade rules and permits | 7 |
| 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 | 648 |
| National Police of Ukraine | 54 |
| Prosecutor's Office of Ukraine | 46 |
| Local councils and municipalities | 34 |
| State Enterprises | 18 |
| Ministry of Economic Development and Trade of Ukraine | 16 |
| Ministry of Justice | 16 |
| Other | 9 |
| Ministry of Agrarian Policy and Food of Ukraine | 8 |
| Commercial and other courts | 8 |
| Communal Services of Ukraine | 6 |
| Parliament, the Cabinet of Ministers, the President of Ukraine | 5 |
| 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 |
| 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 |