ORDER OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS

of April 4, 2018 No. 17

About forming and execution of plans of selective checks

Based on Item 16 of the Regulations on procedure for the organization and the conducting checks approved by the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 "About enhancement of control (supervising) activities in the Republic of Belarus" and subitem 9.6 of Item 9 of the Regulations on the State Control Committee of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of November 27, 2008 No. 647 "About some questions of activities of bodies of the State Control Committee of the Republic of Belarus", PRIKAZYVAYU:

Approve the enclosed Regulations on procedure for forming and execution of plans of selective checks.

Approved by the Order of the State Control Committee of the Republic of Belarus of April 4, 2018 No. 17

Regulations on procedure for forming and execution of plans of selective checks

Chapter 1 General provisions

1. This Provision determines procedure for forming and execution of plans of selective checks.

For the purposes of this provision terms in the values established by the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 "About enhancement of control (supervising) activities in the Republic of Belarus" are used (The national register of legal acts of the Republic of Belarus, 2009, No. 253, 1/11062).

2. Plans of selective checks are created by bodies of the State Control Committee of the Republic of Belarus for half-year in electronic form with use of the integrated automated system of control (supervising) activities in the Republic of Belarus (further - IAS KND) taking into account the requirements established by the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510, and this provision.

The State Control Committee of the Republic of Belarus constitutes plans of selective checks in Minsk, by the State Control Committees of areas - plans of selective checks in the respective areas.

Checks join in plans of selective checks proceeding from the location (residence) of the subject. As criterion of the location (residence) of the subject the place of its registration in tax authorities is accepted.

3. Plans of selective checks are created based on consolidating plans of checks of the state bodies specified in part one of Item 15 of the Regulations on procedure for the organization and the conducting checks approved by the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 (The national register of legal acts of the Republic of Belarus, 2009, No. 253, 1/11062).

4. Consolidating plans of checks are constituted by state bodies for every half-year with use of functionality of IAS KND taking into account requirements and the restrictions set by the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 and Regulations on procedure for the organization and conducting checks affirm heads of state bodies and go to relevant organs of the State Control Committee of the Republic of Belarus in electronic form on the IAS KND formats.

5. After completion of the integrated automated system of control (supervising) activities in the Republic of Belarus according to requirements of the Presidential decree of the Republic of Belarus of October 16, 2009 No. 510 forming of the list of subjects with risk specified in Item 5 of the Technique of forming of system of assessment of the risk degree approved by the resolution of Council of Ministers of the Republic of Belarus of January 22, 2018 No. 43 (The national legal Internet portal of the Republic of Belarus, 25.01.2018, 5/44727), and also risk degree assessment on the basis of criteria for evaluation of risk degree is performed by the controlling (supervising) bodies in the automated mode by means of functionality of IAS KND.

Selection of subjects for inclusion in consolidating plans of checks is performed by the controlling (supervising) bodies taking into account criteria for evaluation of risk degree for selection of the checked subjects when carrying out selective check according to the Technique of forming of system of assessment of risk degree and based on analysis results available the controlling (supervising) body of information testimonial of high risk of violations of the law and impossibility of their identification and (or) elimination by other forms of the state control (supervision). In case of purpose of selective check by the controlling (supervising) body information is considered, including:

provided by the checked subject according to the control list of questions (check sheet), administrative data, audit opinion (in case of its availability);

received during implementation of measures of preventive and precautionary nature;

received from criminal prosecution authorities on the brought criminal case, courts on the cases which are in their production;

received from other state body, foreign state, other organization or physical person.

6. Consolidating plans of checks include the inspections which are carried out within competence by the state bodies and the controlling (supervising) bodies which are their part (system) authorized by legal acts or regulatory legal acts of the Government of the Republic of Belarus on control (supervision) of activities of the checked subjects and included in the list of the controlling (supervising) bodies, authorized to perform, and spheres of their control (supervising) activities, No. 510 approved by the Presidential decree of the Republic of Belarus of October 16, 2009 (The national register of legal acts of the Republic of Belarus, 2009, No. 253, 1/11062).

Consolidating plans of checks regional and Minsk city executive committees join the inspections which are carried out regional (The Minsk city) and district executive committees (local administrations of areas in the cities), and also (logging-in) controlling (supervising) bodies subordinated to them.

Consolidating plans of checks can include checks of the organizations, their separate divisions having accounting number of the payer, representative offices of the foreign organizations, individual entrepreneurs, notaries, and also persons performing lawyer activities individually, craft activity, activities in the field of agroecotourism, the interim (anti-recessionary) managers who are not legal entities or individual entrepreneurs.

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