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Total Complaints:

838
Investigations: 5
Cases closed: 592
Dismissed complaints: 236
In preliminary assessment: 5
Click the region to view detalid statistic
Kharkiv region
Total complaints received
Tax VAT invoice suspension
172
VAT invoice court decision
146
Tax issues: Other issues
72
Tax issues: Inspections by state tax and fiscal agencies
65
1.10 VAT risky taxpayer
53
State regulators: Other Issues
46
Tax issues: Problems with the electronic VAT administration
27
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
25
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
22
National Police procedural abuse
20
Other issues
18
Tax issues: Dilatory VAT refund
15
Ministry of Justice actions: enforcement service
10
Prosecutor’s Office actions: procedural abuse
10
National Police inactivity
10
Ministry of Justice actions: registration service
9
Actions of local councils/municipalities: Other actions
8
Tax termination/renewal/refusal of VAT payers registration
8
Deficiencies in regulatory framework other
8
Other state regulators StateGeoCadastre
7
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
6
Actions of state companies: Other actions
6
Customs issues: Other issues
6
National Police criminal case initiated
6
Prosecutors' office inactivity
5
National Police other
5
Prosecutor’s Office actions: Other actions
4
Actions of local councils/municipalities: Allocating land plots
4
State companies abuse of authority
4
Customs issues: Clearance delay/refusal
3
State Security Service: corruption allegations
3
Permits and licenses: Export/import
3
National regulatory agencies: NERCUS actions
3
Other state regulators DABI
3
Other state regulators AMCU
3
Courts other
3
Ministry of Internal Affairs actions: Other issues
2
Actions of state companies: Investment/commercial disputes
2
Natural Monopolies: market barriers/abuse
2
Actions of local councils/municipalities: Trade rules and permits
2
Deficiencies in regulatory framework tax
2
Deficiencies in regulatory framework state regulators
2
Legislation drafts/amendments
1
Permits and licenses: Environment/subsoil
1
Customs issues: Criminal proceedings
1
Natural Monopolies: other issues
1
Prosecutor’s Office actions: corruption allegations
1
National regulatory agencies: NBU licensing
1
Permits and licenses: Construction
1
Customs issues: Valuation
1
Kharkiv region
Total complaints received
State Fiscal Service
620
National Police of Ukraine
42
Ministry of Economic Development and Trade of Ukraine
31
Prosecutor's Office of Ukraine
26
Ministry of Justice
19
State Enterprises
15
Local councils and municipalities
13
Other
12
Parliament, the Cabinet of Ministers, the President of Ukraine
9
Ministry of Ecology and Natural Resources of Ukraine
9
Ministry of Agrarian Policy and Food of Ukraine
8
Ministry of Finance of Ukraine
6
Antimonopoly Committee of Ukraine
6
Ministry of Regional Development
4
State Security Service
3
National Commission for State Regulation of Energy and Public Utilities
3
Commercial and other courts
3
Ministry of Social Policy and Labour of Ukraine
2
Ministry of Infrastructure of Ukraine
2
National Bureau of Investigation of Ukraine
2
National Bank of Ukraine
1
Ministry of Internal Affairs
1
NABU
1