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Total Complaints:

436
Investigations: 23
Cases closed: 295
Dismissed complaints: 113
In preliminary assessment: 5
Click the region to view detalid statistic
Kharkiv region
Total complaints received
Tax VAT invoice suspension
153
Tax issues: Inspections by state tax and fiscal agencies
38
Tax issues: Other issues
34
State regulators: Other Issues
29
Tax termination of agreement on recognition of electronic reporting
25
Tax issues: Problems with the electronic VAT administration
15
Tax issues: Dilatory VAT refund
15
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
12
Other issues
8
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
Tax termination/renewal/refusal of VAT payers registration
6
Prosecutor’s Office actions: procedural abuse
5
National Police criminal case initiated
5
Deficiencies in regulatory framework other
5
Customs issues: Other issues
4
Other state regulators StateGeoCadastre
4
State Security Service other
3
Prosecutor’s Office actions: Other actions
3
Ministry of Justice actions: registration service
3
Actions of state companies: Other actions
3
Permits and licenses: Export/import
3
National regulatory agencies: NERCUS actions
3
National Police inactivity
3
Other state regulators AMCU
3
Ministry of Internal Affairs actions: Other issues
2
State Security Service procedural abuse
2
Prosecutors' office inactivity
2
State Security Service: corruption allegations
2
Actions of local councils/municipalities: Allocating land plots
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
Customs issues: Clearance delay/refusal
1
Actions of local councils/municipalities: Trade rules and permits
1
Natural Monopolies: other issues
1
Ministry of Internal Affairs actions: inactivity
1
Ministry of Internal Affairs actions: procedural abuse
1
Customs issues: Valuation
1
Courts other
1
Kharkiv region
Total complaints received
State Fiscal Service
308
National Police of Ukraine
19
Prosecutor's Office of Ukraine
17
Ministry of Social Policy and Labour of Ukraine
12
Ministry of Justice
9
Local councils and municipalities
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
Ministry of Regional Development
7
Other
6
Antimonopoly Committee of Ukraine
6
Parliament, the Cabinet of Ministers, the President of Ukraine
3
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