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Total Complaints:

181
Investigations: 6
Cases closed: 113
Dismissed complaints: 61
In preliminary assessment: 1
Click the region to view detalid statistic
Donets'k region
Total complaints received
Tax VAT invoice suspension
28
Tax issues: Inspections by state tax and fiscal agencies
26
Tax issues: Other issues
24
State regulators: Other Issues
9
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
9
Other issues
7
Actions of state companies: Other actions
7
Actions of local councils/municipalities: Other actions
5
Ministry of Justice actions: enforcement service
5
Tax issues: Problems with the electronic VAT administration
5
National Police inactivity
5
VAT invoice court decision
4
National Police procedural abuse
4
Permits and licenses: Environment/subsoil
3
Customs issues: Valuation
3
Deficiencies in regulatory framework other
3
1.10 VAT risky taxpayer
3
Prosecutor’s Office actions: procedural abuse
2
Tax issues: Dilatory VAT refund
2
Actions of local councils/municipalities: Allocating land plots
2
Ministry of Justice actions: registration service
2
Actions of local councils/municipalities: Trade rules and permits
2
National Police other
2
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
2
Deficiencies in regulatory framework state regulators
2
Courts other
2
National regulatory agencies: NBU inactivity
1
Actions of state companies: Investment/commercial disputes
1
State Security Service procedural abuse
1
Prosecutors' office inactivity
1
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
1
Prosecutor’s Office actions: Other actions
1
Actions of local councils/municipalities: Investment disputes
1
Permits and licenses: Export/import
1
Customs issues: Other issues
1
National Police criminal case initiated
1
Tax termination/renewal/refusal of VAT payers registration
1
Other state regulators DABI
1
Deficiencies in regulatory framework tax
1
Donets'k region
Total complaints received
State Fiscal Service
108
National Police of Ukraine
13
Local councils and municipalities
11
State Enterprises
7
Ministry of Justice
7
Prosecutor's Office of Ukraine
5
Ministry of Social Policy and Labour of Ukraine
4
Ministry of Finance of Ukraine
4
Other
4
State Funds
3
Parliament, the Cabinet of Ministers, the President of Ukraine
3
Commercial and other courts
2
Ministry of Infrastructure of Ukraine
2
Ministry of Ecology and Natural Resources of Ukraine
2
Ministry of Economic Development and Trade of Ukraine
1
State Security Service
1
National Bank of Ukraine
1
Ministry of Regional Development
1
NABU
1
National Bureau of Investigation of Ukraine
1