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Total Complaints:

586
Investigations: 19
Cases closed: 405
Dismissed complaints: 152
In preliminary assessment: 10
Click the region to view detalid statistic
Kharkiv region
Total complaints received
Tax VAT invoice suspension
147
Tax issues: Inspections by state tax and fiscal agencies
51
Tax issues: Other issues
48
VAT invoice court decision
43
1.10 VAT risky taxpayer
38
State regulators: Other Issues
36
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
25
Tax issues: Problems with the electronic VAT administration
21
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
17
Tax issues: Dilatory VAT refund
15
Other issues
11
National Police procedural abuse
11
Prosecutor’s Office actions: procedural abuse
8
National Police inactivity
8
Ministry of Justice actions: registration service
7
Actions of local councils/municipalities: Other actions
6
Ministry of Justice actions: enforcement service
6
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
6
Tax termination/renewal/refusal of VAT payers registration
6
Deficiencies in regulatory framework other
6
Prosecutors' office inactivity
5
Customs issues: Other issues
5
National Police criminal case initiated
5
Other state regulators StateGeoCadastre
5
Actions of local councils/municipalities: Allocating land plots
4
State Security Service procedural abuse
3
State Security Service other
3
State Security Service: corruption allegations
3
Prosecutor’s Office actions: Other actions
3
Actions of state companies: Other actions
3
Permits and licenses: Export/import
3
National regulatory agencies: NERCUS actions
3
Other state regulators DABI
3
Other state regulators AMCU
3
Ministry of Internal Affairs actions: Other issues
2
Customs issues: Clearance delay/refusal
2
National Police other
2
Deficiencies in regulatory framework tax
2
State companies abuse of authority
2
Courts other
2
Natural Monopolies: market barriers/abuse
1
Permits and licenses: Environment/subsoil
1
Customs issues: Criminal proceedings
1
Actions of local councils/municipalities: Trade rules and permits
1
Natural Monopolies: other issues
1
Ministry of Internal Affairs actions: procedural abuse
1
Customs issues: Valuation
1
Kharkiv region
Total complaints received
State Fiscal Service
424
National Police of Ukraine
27
Prosecutor's Office of Ukraine
22
Ministry of Social Policy and Labour of Ukraine
17
Ministry of Justice
13
Ministry of Economic Development and Trade of Ukraine
12
Local councils and municipalities
10
State Security Service
9
State Enterprises
9
Ministry of Ecology and Natural Resources of Ukraine
8
Other
7
Antimonopoly Committee of Ukraine
6
Parliament, the Cabinet of Ministers, the President of Ukraine
5
Ministry of Finance of Ukraine
3
Ministry of Regional Development
3
National Commission for State Regulation of Energy and Public Utilities
3
Ministry of Internal Affairs
2
Commercial and other courts
2
Ministry of Energy and Coal Industry of Ukraine
1
Ministry of Infrastructure of Ukraine
1
NABU
1
National Bureau of Investigation of Ukraine
1