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Total Complaints:

379
Investigations: 12
Cases closed: 250
Dismissed complaints: 114
In preliminary assessment: 3
Click the region to view detalid statistic
Odesa region
Total complaints received
Tax VAT invoice suspension
78
Tax issues: Inspections by state tax and fiscal agencies
49
State regulators: Other Issues
19
Tax issues: Other issues
19
Actions of local councils/municipalities: Other actions
18
Tax issues: Problems with the electronic VAT administration
17
Tax termination of agreement on recognition of electronic reporting
16
Tax issues: Dilatory VAT refund
15
Prosecutor’s Office actions: procedural abuse
12
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
12
National Police inactivity
12
Customs issues: Clearance delay/refusal
11
Other issues
8
Actions of local councils/municipalities: Allocating land plots
8
Other state regulators DABI
8
Actions of state companies: Other actions
6
State Security Service procedural abuse
5
Ministry of Justice actions: registration service
5
Customs overpaid customs duties refund
5
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
4
Actions of local councils/municipalities: Investment disputes
4
Customs issues: Other issues
4
Deficiencies in regulatory framework other
4
Prosecutors' office inactivity
3
State Security Service other
3
Actions of local councils/municipalities: Trade rules and permits
3
Customs issues: Valuation
3
National Police other
3
National Police procedural abuse
3
State Security Service: criminal case initiated
2
Prosecutor’s Office actions: Other actions
2
Ministry of Internal Affairs actions: inactivity
2
Deficiencies in regulatory framework tax
2
Deficiencies in regulatory framework customs
2
Actions of state companies: Investment/commercial disputes
1
Ministry of Justice actions: enforcement service
1
Permits and licenses: Environment/subsoil
1
Natural Monopolies: public procurement
1
Permits and licenses: Export/import
1
Natural Monopolies: other issues
1
Ministry of Internal Affairs actions: procedural abuse
1
National Police criminal case initiated
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
234
Local councils and municipalities
34
National Police of Ukraine
20
Prosecutor's Office of Ukraine
19
State Security Service
10
State Enterprises
10
Ministry of Regional Development
8
Other
6
Ministry of Justice
6
Parliament, the Cabinet of Ministers, the President of Ukraine
6
Ministry of Infrastructure of Ukraine
4
Ministry of Ecology and Natural Resources of Ukraine
4
Ministry of Finance of Ukraine
3
Ministry of Internal Affairs
3
Ministry of Economic Development and Trade of Ukraine
2
Ministry of Agrarian Policy and Food of Ukraine
2
Ministry of Health of Ukraine
2
Ministry of Social Policy and Labour of Ukraine
1
State Funds
1
Commercial and other courts
1
Ministry of Energy and Coal Industry of Ukraine
1
Antimonopoly Committee of Ukraine
1
NABU
1