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Total Complaints:
524
Investigations: 12
Cases closed: 351
Dismissed complaints: 156
In preliminary assessment: 5
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| Dnipropetrovs'k region | Total complaints received |
|---|---|
| Tax VAT invoice suspension | 202 |
| Tax issues: Other issues | 47 |
| Tax issues: Inspections by state tax and fiscal agencies | 33 |
| Tax issues: Problems with the electronic VAT administration | 24 |
| State regulators: Other Issues | 21 |
| Prosecutor’s Office actions: procedural abuse | 15 |
| National Police procedural abuse | 15 |
| Actions of local councils/municipalities: Other actions | 12 |
| Customs issues: Clearance delay/refusal | 12 |
| Customs issues: Valuation | 12 |
| Tax issues: Dilatory VAT refund | 10 |
| Tax issues: Criminal proceedings against business initiated by State Fiscal Service | 9 |
| Actions of local councils/municipalities: Allocating land plots | 8 |
| National Police inactivity | 8 |
| Prosecutors' office inactivity | 7 |
| Deficiencies in regulatory framework tax | 7 |
| Other issues | 6 |
| Ministry of Justice actions: enforcement service | 5 |
| Ministry of Justice actions: registration service | 5 |
| Tax termination of agreement on recognition of electronic reporting | 5 |
| Natural Monopolies: market barriers/abuse | 4 |
| Actions of state companies: Other actions | 4 |
| Actions of local councils/municipalities: Trade rules and permits | 4 |
| Customs issues: Other issues | 4 |
| National Police criminal case initiated | 4 |
| Courts other | 4 |
| Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office | 3 |
| Prosecutor’s Office actions: corruption allegations | 3 |
| National Police other | 3 |
| Other state regulators StateGeoCadastre | 3 |
| Deficiencies in regulatory framework state regulators | 3 |
| Other state regulators AMCU | 3 |
| State Security Service: criminal case initiated | 2 |
| State Security Service procedural abuse | 2 |
| Permits and licenses: Environment/subsoil | 2 |
| Permits and licenses: Export/import | 2 |
| Ministry of Internal Affairs actions: Other issues | 1 |
| Tax issues: status 09 | 1 |
| Prosecutor’s Office actions: Other actions | 1 |
| Natural Monopolies: public procurement | 1 |
| Customs issues: Administrative proceedings | 1 |
| Natural Monopolies: inactivity/delays | 1 |
| Natural Monopolies: other issues | 1 |
| National regulatory agencies: NERCUS actions | 1 |
| Tax termination/renewal/refusal of VAT payers registration | 1 |
| Other state regulators DABI | 1 |
| State companies abuse of authority | 1 |
| Dnipropetrovs'k region | Total complaints received |
|---|---|
| State Fiscal Service | 366 |
| National Police of Ukraine | 30 |
| Prosecutor's Office of Ukraine | 29 |
| Local councils and municipalities | 24 |
| Ministry of Justice | 10 |
| Ministry of Economic Development and Trade of Ukraine | 9 |
| State Enterprises | 9 |
| Parliament, the Cabinet of Ministers, the President of Ukraine | 5 |
| Ministry of Ecology and Natural Resources of Ukraine | 5 |
| State Security Service | 4 |
| Ministry of Social Policy and Labour of Ukraine | 4 |
| Ministry of Regional Development | 4 |
| Other | 4 |
| Commercial and other courts | 4 |
| Ministry of Finance of Ukraine | 3 |
| State Funds | 2 |
| Ministry of Internal Affairs | 2 |
| National Commission for State Regulation of Energy and Public Utilities | 2 |
| Ministry of Infrastructure of Ukraine | 2 |
| Antimonopoly Committee of Ukraine | 2 |
| Ministry of Agrarian Policy and Food of Ukraine | 1 |
| Communal Services of Ukraine | 1 |
| State Regulatory Service of Ukraine | 1 |
| State Border Guard Service of Ukraine | 1 |