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Total Complaints:

150
Investigations: 3
Cases closed: 82
Dismissed complaints: 65
In preliminary assessment: 0
Click the region to view detalid statistic
Poltava region
Total complaints received
Tax VAT invoice suspension
35
State regulators: Other Issues
16
Tax issues: Other issues
8
Other issues
8
Tax issues: Inspections by state tax and fiscal agencies
7
Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office
6
Tax issues: Criminal proceedings against business initiated by State Fiscal Service
6
National Police procedural abuse
6
Actions of local councils/municipalities: Other actions
5
Tax issues: Problems with the electronic VAT administration
5
Deficiencies in regulatory framework other
4
Ministry of Justice actions: enforcement service
3
Prosecutor’s Office actions: procedural abuse
3
National Police inactivity
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 local councils/municipalities: Allocating land plots
2
Actions of state companies: Other actions
2
Customs issues: Other issues
2
National regulatory agencies: NERCUS actions
2
Tax Termination of agreement on recognition of electronic reporting and Tax status 09
2
1.10 VAT risky taxpayer
2
National regulatory agencies: NBU inactivity
1
State Security Service procedural abuse
1
VAT invoice court decision
1
State Security Service other
1
Ministry of Justice actions: registration service
1
Natural Monopolies: inactivity/delays
1
Prosecutor’s Office actions: corruption allegations
1
Permits and licenses: Construction
1
National Police criminal case initiated
1
National Police corruption allegations
1
Deficiencies in regulatory framework state regulators
1
Other state regulators AMCU
1
Poltava region
Total complaints received
State Fiscal Service
75
Prosecutor's Office of Ukraine
11
National Police of Ukraine
11
Local councils and municipalities
7
Other
7
Ministry of Finance of Ukraine
6
Ministry of Justice
5
Parliament, the Cabinet of Ministers, the President of Ukraine
5
Ministry of Economic Development and Trade of Ukraine
4
State Security Service
4
Ministry of Ecology and Natural Resources of Ukraine
4
State Enterprises
3
Ministry of Social Policy and Labour of Ukraine
2
National Bureau of Investigation of Ukraine
2
Ministry of Regional Development
1
National Commission for State Regulation of Energy and Public Utilities
1
Commercial and other courts
1
Antimonopoly Committee of Ukraine
1