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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 19, 2019 No. 545

About approval of the Procedure for maintaining the Unified state register of subjects of managing which obtained licenses for the right of production, storage, wholesale and retail trade by fuel, and production sites, storage, wholesale and retail trade by fuel and introduction of amendments to some resolutions of the Cabinet of Ministers of Ukraine

The Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for maintaining the Unified state register of subjects of managing which obtained licenses for the right of production, storage, wholesale and retail trade by fuel, and production sites, storage, wholesale and retail trade by fuel which is applied.

2. Make changes which are applied to resolutions of the Cabinet of Ministers of Ukraine.

3. This resolution becomes effective from the date of its publication, but not earlier than July 1, 2019.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 19, 2019 , No. 545

Procedure for maintaining the Unified state register of subjects of managing which obtained licenses for the right of production, storage, wholesale and retail trade by fuel, and production sites, storage, wholesale and retail trade by fuel

1. This Procedure determines the procedure of creation and maintaining the Unified state register of subjects of managing which obtained licenses for the right of production, storage, wholesale and retail trade by fuel, and production sites, storage, wholesale and retail trade by fuel (further - the Unified register of licensees and places of the address of fuel).

The unified register of licensees and places of the address of fuel is the electronic database which contains information on subjects of managing who obtained licenses for the right of production, storage, wholesale and retail trade by fuel, and production sites, storages, wholesale and retail trade by fuel by subjects of managing which perform activities on such places based on the granted licenses.

2. The unified register of licensees and places of the address of fuel is created and kept by GFS and its territorial authorities electronically based on the data specified in documents which are filed by subjects of managing for receipt of the license for the right of production, storage, wholesale and retail trade by fuel according to articles 3 and 15 of the Law of Ukraine "About state regulation of production and the address of alcohol ethyl, cognac and fruit, alcoholic beverages, tobacco products and fuel".

3. In the Unified register of licensees and places of the address of fuel the following data are entered:

for legal entities - the name and code according to EGRPOU;

for persons authorized on accounting of activities for cooperation agreements without formation of legal entity and such which are responsible for deduction and entering of taxes into the budget during execution of agreements - the name and code according to EGRPOU of the authorized person and the tax number assigned to such person during capture on accounting of the agreement according to Item 63.6 of Article 63 and Item 64.6 of article 64 of the Tax Code of Ukraine;

for physical persons entrepreneurs - surname, name, middle name (in the presence) and registration number of accounting card of the taxpayer or series (in the presence) and passport number (for physical persons which because of the religious beliefs refused adoption of registration number of accounting card of the taxpayer and reported about it to the relevant monitoring body and have mark in the passport about the right to make payments on series (in the presence) and to passport number);

the address of production site, storage, wholesale, retail trade by fuel (the area, the area, the settlement, code according to the Qualifier of Objects of the Administrative-territorial Device of Ukraine (QOATDU), the street, number of house/office);

date of issue/suspension/cancellation and effective period of the license for the right of production, storage, wholesale, retail trade by fuel.

4. The basis for inclusion of the subject of managing in the Unified register of licensees and places of the address of fuel is the decision of GFS and its territorial authorities on licensing for the right of production, storage, wholesale and retail trade by fuel.

5. Changes are brought in the Unified register of licensees and places of the address of fuel based on the data specified in the documents which are filed by subjects of managing for modification of data specified in the license granted to the subject of managing.

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