Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  July 21, 2015 according to Item 1 of the Order of the Ministry of Economic Development and Trade of Ukraine, the Ministry of Finance of Ukraine of June 17, 2015 No. 610/566

It is registered

Ministry of Justice of Ukraine

September 17, 1998 

No. 574/3014

ORDER OF LICENSED CHAMBER OF UKRAINE, MINISTRY OF FINANCE OF UKRAINE

of September 11, 1998 No. 85/186

About approval of the Instruction about procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity

In pursuance of subitems 7 and 8 of the resolution of the Cabinet of Ministers of Ukraine of 25.05.98 N740 "About Procedure for State Registration of Subjects of Business Activity" and for the purpose of providing single procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity, PRIKAZYVAYEM:

1. Approve the Instruction about procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity which is applied.

2. Enact the order since October 1, 1998.

3. To the head of department of regional policy (Blinov G. V.) and to the head of department cases (Repik O. V). Licensed chamber of Ukraine in 10-day time after state registration of the order "About Approval of the Instruction about Procedure for Transfer, Accounting and Use of the Means Received from Payment for State Registration of Subjects of Business Activity" to provide bringing the order by regional representative offices of Licensed chamber to permission of bodies of state registration.

4. To impose control over the implementation of this order on the vice-chairman of Licensed chamber of Ukraine V. T. Muzychuk.

First Deputy Chairman

Licensed chamber of Ukraine

 

Yu.I.Dvorsky

Deputy Minister of Finance of Ukraine

A. V. Litvin

Approved by the Order of Licensed chamber of Ukraine and the Ministry of Finance of Ukraine of September 11, 1998 No. 85/186

The instruction about procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity

1. General provisions

1.1. The instruction about procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity (further - the Instruction) developed on accomplishment of subitems 7 and 8 of the resolution of the Cabinet of Ministers of Ukraine of 25.05.98 of N740 "About Procedure for State Registration of Subjects of Business Activity".

1.2. The purpose of this Instruction is providing single procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity.

1.3. State registration of subjects of business activity is carried out in executive committee of city, district council in the city or in district, district the cities of Kiev and Sevastopol of public administration (further - bodies of state registration) behind the location or the place of residence of the subject of business activity.

1.4. The means received from payment for state registration of subjects of business activity are enlisted in sizes:

70 percent - in local budgets on the location (place of residence) of subjects of business activity;

30 percent - into the account of body which performs state registration of subjects of business activity.

1.5. City budgets on the location (place of residence) of subjects of business activity are local budgets to which 70 percent of the amount of the payment received from payment for state registration of subjects of business activity are enlisted rural, settlement, district in the cities also.

1.6. Means for state registration of subjects of business activity are considered according to classification of budget receipts behind code 14060300, and means in foreign currency for state registration of representative offices of foreign business entities behind code 14060400.

2. Procedure for transfer, accounting and use of the means received from payment for state registration

2.1. Transfer of payment for state registration into accounts of relevant organs are performed by clearing settlements or by entering of cash payments into organizations of banks.

The payer independently distributes the total amount of payment for state registration for 30 and 70 percent and for their transfer (introduction) prepares the relevant payment documents (payment orders, receipts, profitable cash orders, requests for cash deposit).

2.2. Means which arrive in local budgets are used according to the Law of Ukraine "About local self-government in Ukraine".

2.3. Means which arrive into the account of body of state registration are its means according to orders and are used on the requirements provided in the resolution of the Cabinet of Ministers of Ukraine of 25.05.98 of N740 "About Procedure for State Registration of Subjects of Business Activity".

2.4. The body of state registration of subjects of business activity for storage of means from payment for state registration (bags according to the order) opens the separate current account in organization of bank.

Opening of the separate current account is performed based on the documents determined by regulations of the National Bank of Ukraine.

2.5. Accounting of the means received from payment for state registration is performed according to "Instructions for financial accounting in the organizations and the organizations consisting on the Government budget USSR", N61 approved by the order of the Ministry of Finance of the USSR of 10.03.87.

2.6. For transactions with the amounts which remain at the disposal of organization which performs registration and are used for expansion of its material and technical resources, calculations for the means received on expenses according to orders" and 178 "Settlings with other debtors and creditors" are provided sub-account 112 "The current account on other extrabudgetary funds", 176 ". At the same time such accounting entries are made:

a) Receipt of the amounts according to the current legislation the Debit 112, the Credit 176;

b) The carried-out expenses at the expense of the received means the Debit 213, the Credit 112, 178;

c) The written off carried-out expenses the Debit 176, the Credit 213.

2.7. The list of expenses which are performed at the expense of 30 percent of payment for state registration of subjects of business activity is given in appendix to this Instruction.

Appendix

to the Instruction about procedure for transfer, accounting and use of the means received from payment for state registration of subjects of business activity

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.