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It is registered

Ministry of Justice of Ukraine

September 23, 2019

No. 1049/34020

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of September 19, 2019 No. 2969/5

About approval of the Procedure for forming and maintaining the Unified register of arbitration managers of Ukraine

(as amended of the Order of the Ministry of Justice of Ukraine of 13.12.2019 No. 4010/5)

According to the paragraph of Article part one 3, article 18 of the Code of Ukraine on insolvency proceedings, the subitem of 1 Item 3, to Item 10 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 2, 2014 No. 228, I ORDER the fifth:

1. Approve the Procedure for forming and maintaining the Unified register of arbitration managers of Ukraine which is applied.

2. Determine that the Unified register of arbitration managers of Ukraine functions based on the Unified register of arbitration managers (managers of property, managing directors of sanitation, liquidators) Ukraine created according to the order of the Ministry of Justice of Ukraine of March 26, 2013 No. 541/5 "About approval of the Procedure for forming and maintaining the Unified register of arbitration managers (managers of property, managing directors of sanitation, liquidators) of Ukraine" registered in the Ministry of Justice of Ukraine on March 28, 2013 for No. 514/23046, with use of the corresponding software and information of this register.

3. Declare invalid the order of the Ministry of Justice of Ukraine of March 26, 2013 No. 541/5 "About approval of the Procedure for forming and maintaining the Unified register of arbitration managers (managers of property, managing directors of sanitation, liquidators) of Ukraine", registered in the Ministry of Justice of Ukraine on March 28, 2013 for No. 514/23046 (with changes).

4. To department concerning justice and safety (Oleynik A. N.) submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

5. To provide to the state company "National Information Systems" (Lurye S. S.) within three months from the date of entry into force of this order technical and technological capability of entering of data into the Unified register of arbitration managers of Ukraine.

6. This order becomes effective from the date of enforcement of the Code of Ukraine on insolvency proceedings, but not earlier than day of its official publication.

7. To impose control of execution of this order on the deputy minister of justice Kolomiyets V. G.

Minister

D. Malyuska

It is approved:

CEO of the state company "National Information Systems"

 

S. Lurye

Approved by the Order of the Ministry of Justice of Ukraine of September 19, 2019, No. 2969/5

Procedure for forming and maintaining the Unified register of arbitration managers of Ukraine

I. General provisions

1. This Procedure determines procedure for forming, maintaining and use of data from the Unified register of arbitration managers of Ukraine (further - the Unified register).

2. The unified register - set of information about arbitration managers of Ukraine who received in the procedure established by the legislation the certificate on the right to implementation of activities of the arbitration manager and information on their activities which the Ministry of Justice of Ukraine obtains in implementation process of the powers as state body concerning bankruptcy and arbitration managers.

3. The unified register is created and kept by the Ministry of Justice of Ukraine as a part of the Unified State Register of Legal Entities, physical persons entrepreneurs and public forming.

4. The unified register is created on purpose:

maintaining in full accounting of the arbitration managers and also issued, the renewed certificates on the right to implementation of activities of arbitration managers and their duplicates, the cancelled certificates;

forming of information on arbitration managers and their activities necessary for the automated candidate screen on appointment of the arbitration manager as economic court in cases on bankruptcy (insolvency) (further - the automated selection).

5. Holder of the Unified register is the Ministry of Justice of Ukraine which develops the organizational and methodological principles of maintaining the Unified register and provides timely filling with information of the Unified register.

6. Administrator of the Unified register is the state company "National Information Systems" (further - the Administrator) which provides technical and technological creation and support of the software of the Unified register, provision of access to it, preserving and data protection, containing in the Unified register.

7. Registrars of the Unified register (further - the registrar) are arbitration managers, employees of structural division of the Ministry of Justice of Ukraine responsible for realization of power of state body concerning bankruptcy concerning forming of the Unified register (further - structural division of Ministry of Justice), and employees of structural divisions of interregional managements of the Ministry of Justice of Ukraine who provide realization of powers in the sphere of bankruptcy (further - territorial structural subdivisions) who acquired right of access to the Unified register.

8. Maintaining the Unified register is performed in Ukrainian.

9. The unified register contains data about:

1) to registration date and registration number of record about the arbitration manager;

2) surnames, name, middle name (in the presence) arbitration manager;;

3) date and number of the minutes of the qualification commission of arbitration managers on which the decision on provision of the right to implementation of activities of the arbitration manager is made;

4) date and number of the order of the Ministry of Justice of Ukraine on issue of the certificate on the right to implementation of activities of the arbitration manager;

5) date of issue and certificate number about the right to implementation of activities of the arbitration manager;

6) date of issue and number of the certificate of the arbitration manager;

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