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Total Complaints:
504
Investigations: 3
Cases closed: 372
Dismissed complaints: 128
In preliminary assessment: 1
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| Zaporizhzhya region | Total complaints received |
|---|---|
| Tax VAT invoice suspension | 95 |
| VAT invoice court decision | 90 |
| Tax issues: Inspections by state tax and fiscal agencies | 48 |
| Tax issues: Other issues | 44 |
| 1.10 VAT risky taxpayer | 32 |
| Other issues | 18 |
| Tax issues: Problems with the electronic VAT administration | 16 |
| State regulators: Other Issues | 14 |
| Other state regulators StateGeoCadastre | 12 |
| Actions of local councils/municipalities: Other actions | 11 |
| Tax issues: Criminal proceedings against business initiated by State Fiscal Service | 11 |
| National Police procedural abuse | 10 |
| Prosecutor’s Office actions: procedural abuse | 9 |
| Actions of local councils/municipalities: Allocating land plots | 7 |
| Ministry of Justice actions: registration service | 7 |
| Actions of local councils/municipalities: Trade rules and permits | 7 |
| Customs issues: Other issues | 6 |
| National Police inactivity | 6 |
| Deficiencies in regulatory framework state regulators | 6 |
| Tax issues: Dilatory VAT refund | 5 |
| Prosecutor’s Office actions: Criminal proceedings against business initiated by the Prosecutor's Office | 5 |
| Customs issues: Valuation | 5 |
| Ministry of Justice actions: enforcement service | 4 |
| Actions of state companies: Other actions | 4 |
| Tax Termination of agreement on recognition of electronic reporting and Tax status 09 | 4 |
| Deficiencies in regulatory framework other | 4 |
| Prosecutors' office inactivity | 3 |
| National regulatory agencies: NERCUS actions | 3 |
| Deficiencies in regulatory framework tax | 3 |
| State Security Service: criminal case initiated | 2 |
| Customs issues: Clearance delay/refusal | 2 |
| Natural Monopolies: other issues | 2 |
| State companies abuse of authority | 2 |
| Natural Monopolies: market barriers/abuse | 1 |
| Prosecutor’s Office actions: Other actions | 1 |
| Permits and licenses: Export/import | 1 |
| National Police other | 1 |
| Tax termination/renewal/refusal of VAT payers registration | 1 |
| Deficiencies in regulatory framework local councils/municipalities | 1 |
| Deficiencies in regulatory framework customs | 1 |
| Zaporizhzhya region | Total complaints received |
|---|---|
| State Fiscal Service | 362 |
| Local councils and municipalities | 26 |
| Prosecutor's Office of Ukraine | 18 |
| National Police of Ukraine | 17 |
| Ministry of Agrarian Policy and Food of Ukraine | 14 |
| Ministry of Justice | 11 |
| Ministry of Energy and Coal Industry of Ukraine | 11 |
| Other | 6 |
| Ministry of Economic Development and Trade of Ukraine | 5 |
| Ministry of Ecology and Natural Resources of Ukraine | 5 |
| National Bureau of Investigation of Ukraine | 5 |
| Parliament, the Cabinet of Ministers, the President of Ukraine | 4 |
| Ministry of Finance of Ukraine | 3 |
| State Enterprises | 3 |
| State Funds | 3 |
| National Commission for State Regulation of Energy and Public Utilities | 3 |
| State Security Service | 2 |
| National Bank of Ukraine | 2 |
| Ministry of Infrastructure of Ukraine | 2 |
| Ministry of Social Policy and Labour of Ukraine | 1 |
| Ministry of Health of Ukraine | 1 |