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Total Complaints:
215
Investigations: 2
Cases closed: 120
Dismissed complaints: 92
In preliminary assessment: 1
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| Poltava region | Total complaints received |
|---|---|
| Tax VAT invoice suspension | 46 |
| State regulators: Other Issues | 19 |
| VAT invoice court decision | 18 |
| Tax issues: Other issues | 15 |
| National Police procedural abuse | 11 |
| Other issues | 10 |
| Tax issues: Inspections by state tax and fiscal agencies | 10 |
| National Police inactivity | 8 |
| Tax issues: Criminal proceedings against business initiated by State Fiscal Service | 7 |
| Actions of local councils/municipalities: Other actions | 6 |
| Tax issues: Problems with the electronic VAT administration | 6 |
| Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office | 6 |
| 1.10 VAT risky taxpayer | 5 |
| Prosecutor’s Office actions: procedural abuse | 4 |
| Actions of local councils/municipalities: Allocating land plots | 4 |
| Deficiencies in regulatory framework other | 4 |
| Ministry of Justice actions: enforcement service | 3 |
| Customs issues: Other issues | 3 |
| Deficiencies in regulatory framework tax | 3 |
| State Security Service: criminal case initiated | 2 |
| Tax issues: Dilatory VAT refund | 2 |
| Customs issues: Clearance delay/refusal | 2 |
| Prosecutor’s Office actions: Other actions | 2 |
| Actions of state companies: Other actions | 2 |
| National regulatory agencies: NERCUS actions | 2 |
| Permits and licenses: Construction | 2 |
| Tax Termination of agreement on recognition of electronic reporting and Tax status 09 | 2 |
| Other state regulators AMCU | 2 |
| National regulatory agencies: NBU inactivity | 1 |
| Ministry of Justice actions: registration service | 1 |
| State Security Service inactivity | 1 |
| Natural Monopolies: inactivity/delays | 1 |
| Prosecutor’s Office actions: corruption allegations | 1 |
| National Police criminal case initiated | 1 |
| National Police corruption allegations | 1 |
| Other state regulators DABI | 1 |
| Deficiencies in regulatory framework state regulators | 1 |
| Poltava region | Total complaints received |
|---|---|
| State Fiscal Service | 119 |
| National Police of Ukraine | 21 |
| Prosecutor's Office of Ukraine | 12 |
| Local councils and municipalities | 10 |
| Ministry of Economic Development and Trade of Ukraine | 8 |
| Other | 8 |
| Ministry of Finance of Ukraine | 6 |
| Ministry of Justice | 5 |
| Parliament, the Cabinet of Ministers, the President of Ukraine | 5 |
| Ministry of Regional Development | 4 |
| Ministry of Ecology and Natural Resources of Ukraine | 4 |
| State Security Service | 3 |
| National Bureau of Investigation of Ukraine | 3 |
| State Enterprises | 2 |
| Antimonopoly Committee of Ukraine | 2 |
| National Bank of Ukraine | 1 |
| National Commission for State Regulation of Energy and Public Utilities | 1 |
| Commercial and other courts | 1 |