You are using an outdated browser. Please upgrade your browser to improve your experience.

Total Complaints:

478
Investigations: 12
Cases closed: 337
Dismissed complaints: 127
In preliminary assessment: 2
Click the region to view detalid statistic
Kharkiv region
Total complaints received
Tax VAT invoice suspension
167
Tax issues: Inspections by state tax and fiscal agencies
46
Tax issues: Other issues
39
State regulators: Other Issues
31
Tax termination of agreement on recognition of electronic reporting
25
Tax issues: Problems with the electronic VAT administration
16
Tax issues: Dilatory VAT refund
15
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
13
Other issues
10
National Police procedural abuse
8
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
Ministry of Justice actions: registration service
6
Tax termination/renewal/refusal of VAT payers registration
6
Prosecutor’s Office actions: procedural abuse
5
Prosecutors' office inactivity
5
National Police criminal case initiated
5
Other state regulators StateGeoCadastre
5
Deficiencies in regulatory framework other
5
Customs issues: Other issues
4
National Police inactivity
4
State Security Service other
3
Prosecutor’s Office actions: Other actions
3
Actions of local councils/municipalities: Allocating land plots
3
Actions of state companies: Other actions
3
Permits and licenses: Export/import
3
National regulatory agencies: NERCUS actions
3
Other state regulators AMCU
3
Ministry of Internal Affairs actions: Other issues
2
State Security Service procedural abuse
2
Customs issues: Clearance delay/refusal
2
State Security Service: corruption allegations
2
National Police other
2
Other state regulators DABI
2
Deficiencies in regulatory framework tax
2
State companies abuse of authority
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
Courts other
1
Kharkiv region
Total complaints received
State Fiscal Service
339
National Police of Ukraine
20
Prosecutor's Office of Ukraine
19
Ministry of Social Policy and Labour of Ukraine
14
Ministry of Justice
12
Local councils and municipalities
9
Ministry of Regional Development
8
Ministry of Ecology and Natural Resources of Ukraine
8
Ministry of Economic Development and Trade of Ukraine
7
State Security Service
7
State Enterprises
7
Other
6
Antimonopoly Committee of Ukraine
6
Parliament, the Cabinet of Ministers, the President of Ukraine
4
Ministry of Internal Affairs
2
National Commission for State Regulation of Energy and Public Utilities
2
Ministry of Energy and Coal Industry of Ukraine
2
Ministry of Agrarian Policy and Food of Ukraine
1
Ministry of Finance of Ukraine
1
Commercial and other courts
1
Ministry of Infrastructure of Ukraine
1
NABU
1
National Bureau of Investigation of Ukraine
1