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Total Complaints:

524
Investigations: 12
Cases closed: 351
Dismissed complaints: 156
In preliminary assessment: 5
Click the region to view detalid statistic
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