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Total Complaints:

213
Investigations: 6
Cases closed: 116
Dismissed complaints: 88
In preliminary assessment: 3
Click the region to view detalid statistic
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
9
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
7
National Police inactivity
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
118
National Police of Ukraine
20
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