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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of July 17, 2019 No. 632

About approval of criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated and frequency of holding planned actions of the state supervision (control) by bodies of the Pension fund of Ukraine is determined

According to part two of article 5 of the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" the Cabinet of Ministers of Ukraine decides:

1. Approve criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated and frequency of holding planned actions of the state supervision (control) by bodies of the Pension fund of Ukraine which are applied is determined.

2. Recognize invalid resolutions of the Cabinet of Ministers of Ukraine according to the list which is attached.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 17, 2019 No. 632

Criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated and frequency of holding planned actions of the state supervision (control) by bodies of the Pension fund of Ukraine is determined

1. Treat criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated:

observance by the subject of managing of requirements of the legislation in the sphere of obligatory national pension insurance;

the number of the unplanned events of the state supervision (control) held concerning the subject of managing within the last three years preceding planning period on the bases provided by paragraphs to the third, fifth, seventh, ninth part one of article 6 of the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" by results of which violations are revealed.

2. Risks of approach of negative consequences from implementation of economic activity in the sphere of obligatory national pension insurance are determined in appendix 1.

3. The list of criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated, their indicators and the number of points is determined by each indicator in appendix 2.

4. Reference of the subject of managing to high, average or insignificant risk degree is carried out taking into account score, added by all criteria determined in appendix 2, by the following scale:

from 41 to 100 points - to high risk;

from 21 to 40 points - to average risk degree;

from 0 to 20 points - to insignificant risk degree.

5. Planned events of the state supervision (control) of activities of subjects of managing are held by bodies of the Pension fund of Ukraine with such frequency:

with high risk - not more often than every two years;

with average risk degree - not more often than once in three years;

with insignificant risk degree - not more often than once in five years.

6. If by results of planned and unplanned actions of the state supervision (control) within the last six years for subjects of managing which are carried to average risk degree and within the last ten years for subjects of managing which are carried to insignificant risk degree, at the subject of managing fundamental breaches of requirements of the legislation in the sphere of obligatory national pension insurance are not revealed, the following planned event of the state supervision (control) concerning such subject of managing is held not earlier than through the period established for the corresponding risk degree, increased in time 1,5.

Appendix 1

to Criteria by which the risk degree from implementation of economic activity in the sphere of obligatory national pension insurance is estimated and frequency of holding planned actions of the state supervision (control) by bodies of the Pension fund of Ukraine is determined

Risks of approach of negative consequences from implementation of economic activity in the sphere of obligatory national pension insurance

Purposes of the state supervision (control) (code)

Risk of approach of negative consequences from 
implementation of economic activity

Criteria by which the risk degree from implementation of economic activity is estimated and frequency of holding planned actions of the state supervision (control) is determined

event which contains risk of approach of negative consequences

negative consequence

Other public 
interests (06) - the right of citizens to provision of pensions

representation by the subject of managing of false information in the register of insured persons of the State register of obligatory national social insurance

violation of the rights of persons insured in system of obligatory national social insurance

observance by the subject of managing of requirements of the legislation in the sphere of obligatory national pension insurance 
the number of the unplanned events of the state supervision (control) held concerning the subject of managing within the last three years preceding planning period on the bases provided by paragraphs to the third, fifth seventh, ninth part one of article 6 of the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" by results of which violations are revealed

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