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Total Complaints:

487
Investigations: 11
Cases closed: 331
Dismissed complaints: 139
In preliminary assessment: 6
Click the region to view detalid statistic
Odesa region
Total complaints received
Tax VAT invoice suspension
80
Tax issues: Inspections by state tax and fiscal agencies
70
State regulators: Other Issues
28
Tax issues: Other issues
28
Tax issues: Problems with the electronic VAT administration
24
Actions of local councils/municipalities: Other actions
20
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
20
Tax issues: Dilatory VAT refund
15
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
15
Customs issues: Clearance delay/refusal
14
National Police inactivity
13
Prosecutor’s Office actions: procedural abuse
12
1.10 VAT risky taxpayer
12
Other issues
11
Actions of local councils/municipalities: Allocating land plots
9
Ministry of Justice actions: registration service
8
Customs issues: Valuation
8
Other state regulators DABI
8
VAT invoice court decision
7
Actions of state companies: Other actions
6
National Police procedural abuse
6
State Security Service procedural abuse
5
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
5
Actions of local councils/municipalities: Investment disputes
5
Deficiencies in regulatory framework other
5
Customs overpaid customs duties refund
5
Prosecutors' office inactivity
4
State Security Service other
4
Actions of local councils/municipalities: Trade rules and permits
4
Customs issues: Other issues
4
Prosecutor’s Office actions: Other actions
3
National Police criminal case initiated
3
National Police other
3
Ministry of Justice actions: enforcement service
2
State Security Service: criminal case initiated
2
Ministry of Internal Affairs actions: inactivity
2
Ministry of Internal Affairs actions: procedural abuse
2
Deficiencies in regulatory framework tax
2
State companies abuse of authority
2
Deficiencies in regulatory framework customs
2
Actions of state companies: Investment/commercial disputes
1
Permits and licenses: Environment/subsoil
1
Natural Monopolies: public procurement
1
Permits and licenses: Export/import
1
Natural Monopolies: other issues
1
Tax termination/renewal/refusal of VAT payers registration
1
Deficiencies in regulatory framework local councils/municipalities
1
Deficiencies in regulatory framework state regulators
1
Other state regulators AMCU
1
Odesa region
Total complaints received
State Fiscal Service
307
Local councils and municipalities
39
National Police of Ukraine
26
Prosecutor's Office of Ukraine
23
State Enterprises
12
State Security Service
11
Ministry of Justice
10
Ministry of Regional Development
8
Parliament, the Cabinet of Ministers, the President of Ukraine
8
Other
7
Ministry of Infrastructure of Ukraine
7
Ministry of Economic Development and Trade of Ukraine
5
Ministry of Finance of Ukraine
4
Ministry of Internal Affairs
4
Ministry of Ecology and Natural Resources of Ukraine
4
Ministry of Social Policy and Labour of Ukraine
3
Ministry of Health of Ukraine
2
Ministry of Energy and Coal Industry of Ukraine
2
NABU
2
State Funds
1
Commercial and other courts
1
Antimonopoly Committee of Ukraine
1