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Total Complaints:

645
Investigations: 5
Cases closed: 452
Dismissed complaints: 184
In preliminary assessment: 4
Click the region to view detalid statistic
Odesa region
Total complaints received
Tax VAT invoice suspension
107
Tax issues: Inspections by state tax and fiscal agencies
82
Tax issues: Other issues
40
1.10 VAT risky taxpayer
40
State regulators: Other Issues
31
VAT invoice court decision
31
Actions of local councils/municipalities: Other actions
29
Tax issues: Problems with the electronic VAT administration
26
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
20
Customs issues: Clearance delay/refusal
18
Other issues
17
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
17
Tax issues: Dilatory VAT refund
16
Customs issues: Valuation
16
Prosecutor’s Office actions: procedural abuse
13
National Police inactivity
13
Customs issues: Other issues
12
Actions of local councils/municipalities: Allocating land plots
10
National Police procedural abuse
10
Actions of local councils/municipalities: Trade rules and permits
9
Ministry of Justice actions: registration service
8
Actions of state companies: Other actions
8
Other state regulators DABI
8
Customs overpaid customs duties refund
6
Ministry of Justice actions: enforcement service
5
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
5
Deficiencies in regulatory framework other
5
Prosecutors' office inactivity
4
Actions of local councils/municipalities: Investment disputes
4
State companies abuse of authority
4
State Security Service: criminal case initiated
3
Prosecutor’s Office actions: Other actions
3
National Police criminal case initiated
3
National Police other
3
Deficiencies in regulatory framework tax
3
Ministry of Internal Affairs actions: inactivity
2
Ministry of Internal Affairs actions: procedural abuse
2
Other state regulators AMCU
2
Actions of state companies: Investment/commercial disputes
1
Permits and licenses: Environment/subsoil
1
Customs issues: Criminal proceedings
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 customs
1
Deficiencies in regulatory framework state regulators
1
Odesa region
Total complaints received
State Fiscal Service
437
Local councils and municipalities
53
National Police of Ukraine
30
Prosecutor's Office of Ukraine
24
State Enterprises
14
Ministry of Justice
13
Other
12
Ministry of Economic Development and Trade of Ukraine
9
Ministry of Regional Development
8
Ministry of Infrastructure of Ukraine
8
Parliament, the Cabinet of Ministers, the President of Ukraine
8
Ministry of Finance of Ukraine
5
Ministry of Internal Affairs
4
Ministry of Ecology and Natural Resources of Ukraine
4
State Security Service
3
Ministry of Social Policy and Labour of Ukraine
2
Ministry of Health of Ukraine
2
Antimonopoly Committee of Ukraine
2
NABU
2
Ministry of Agrarian Policy and Food of Ukraine
1
State Funds
1
State Border Guard Service of Ukraine
1
Commercial and other courts
1
Ministry of Energy and Coal Industry of Ukraine
1