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LAW OF UKRAINE

of April 5, 2007 No. 877-V

About the basic principles of the state supervision (control) in the sphere of economic activity

(The last edition from 03-11-2016)

This Law determines the legal and organizational beginnings, the basic principles and procedure of the state supervision (control) in the sphere of economic activity, power of state supervision bodies (control), their officials and the right, obligation and responsibility of subjects of managing when implementing the state supervision (control).

Article 1. Determination of terms

In this Law the below-specified terms are used in the following value:

the state supervision (control) - activities of the central executive bodies authorized by the law, their territorial authorities of the state collegiate organs, executive bodies of the Autonomous Republic of Crimea, local administrations, local government bodies, (further - state supervision bodies (control)) within the powers provided by the law on identification and the prevention of violations of requirements of the legislation by subjects of managing and ensuring interests of society, in particular proper product quality, works and services, admissible level of danger to the population, the surrounding environment;

measures of the state supervision (control) - planned and unplanned actions, are performed in the form of checks, audits, surveys, inspections and in other forms determined by the law;

the integrated automated system of the state supervision (control) - the single automated system of collection, accumulating and systematization of information on measures of the state supervision (control) intended for generalization and promulgation of information on measures of the state supervision (control), coordination of work of state supervision bodies (control) on implementation of complex actions of the state supervision (control), monitoring of efficiency and legality of implementation of actions of the state supervision (control);

acceptable risk - it is social, economically, technically and politically reasonable risk which is not exceeding maximum permissible level;

the risk - probability of emergence of negative consequences from implementation of economic activity and the possible amount of losses from them, is measured in quantitative and qualitative indexes;

method of implementation of the state supervision (control) the procedure of implementation of the state supervision (control) determined by the law;

the third parties - legal entities and physical persons (lawyers, auditors, public associations on behalf of their authorized representatives and others) which are attracted by subjects of managing or state supervision bodies (control) during implementation of measures of the state supervision (control).

Article 2. Coverage of this Law

Operation of this Law extends to the relations connected with implementation of the state supervision (control) in the sphere of economic activity.

Operation of this Law does not extend to the relations arising during implementation of actions of currency exchange control, customs control on border, the state export control, control of observance of the budget legislation, banking supervision, the state control of compliance with law about protection of the economic competition, the state supervision (control) in the field of television and broadcasting.

Control of observance by licensees of requirements of licensed conditions is exercised by bodies of licensing in the procedure established by this Law taking into account the features determined by the Law of Ukraine "About licensing of types of economic activity.

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