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Ministry of Justice of Ukraine

July 15, 2020

No. 661/34944

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of June 1, 2020 No. 260

About approval of the Procedure for provision by the State Tax Administration of Ukraine of information from the State register of physical persons taxpayers on the income of physical persons on requests of the Ministry of Finance of Ukraine

(as amended of the Order of the Ministry of Finance of Ukraine of 14.09.2022 No. 283)

According to article 8 of the Law of Ukraine "About verification and monitoring of the state payments", to Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, for the purpose of realization of procedure for granting by the State Tax Administration of Ukraine of information on the income of physical persons of PRIKAZYVAYU:

1. Approve the Procedure for provision by the State Tax Administration of Ukraine for information from the State register of physical persons - taxes about the income of physical persons on requests of the Ministry of Finance of Ukraine which is applied.

2. Declare invalid the order of the Ministry of Finance of Ukraine of August 29, 2016 No. 794 "About approval of the Procedure for receipt of information from the State register of physical persons taxpayers of information necessary for implementation of verification and monitoring of the state payments", registered in the Ministry of Justice of Ukraine on September 16, 2016 for No. 1262/29392.

3. To provide to department of monitoring of databases and verification of payments:

submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure;

promulgation of this order.

4. This order becomes effective from the date of its official publication.

5. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine according to distribution of obligations and the Chairman of the State Tax Administration of Ukraine Lyubchenko A. N.

Minister

S. Marchenko

 

It is approved:

First Deputy Minister of digital transformation of Ukraine

 

A. Vyskub

Chairman of Public service of special communication and information security of Ukraine

V. Petrov

Chairman of the State Tax Administration of Ukraine

A. Lyubchenko

Approved by the Order of the Ministry of Finance of Ukraine of June 1, 2020, No. 260

Procedure for provision by the State Tax Administration of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of the Ministry of Finance of Ukraine

I. General provisions

1. This Procedure is developed for the purpose of realization of procedure for granting by the State Tax Administration of Ukraine of information from the State register of physical persons taxpayers (further - the State register) about the income of physical persons on requests of the Ministry of Finance of Ukraine, and also automation of process of interaction between the Information and analytical platform of electronic verification and monitoring (further - the Information and analytical platform) and the State register according to Item 40 of the Section VI "Final and transitional provisions" of the Budget code of Ukraine, Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, article 8 of the Law of Ukraine "About verification and monitoring of the state payments", the Laws of Ukraine "About personal data protection", "About information", "About electronic communications", About information security in information and communication systems"", Regulations on electronic interaction of the state electronic information resources, the approved resolution of the Cabinet of Ministers of Ukraine of September 8, 2016 No. 606, subitem 24-1 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, the subitem 61 of item 4 of the Regulations on the State Tax Administration of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of March 06, 2019 No. 227, Procedure for processing of personal data in base of personal data - the State register of physical persons taxpayers, the approved order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723.

2. In this Procedure terms are used in the values given in the Tax code of Ukraine and the Law of Ukraine "About verification and monitoring of the state payments".

3. Subjects of information relations according to this Procedure are the Ministry of Finance and GNS.

4. This Procedure regulates exchange of information between subjects of information relations, rules of creation and submission by the Ministry of Finance to GNS of requests concerning receipt of information from the State register of data on the income of physical persons, and also forming and provision of responses to such requests.

5. Systems are involved in information exchange:

The Ministry of Finance - the Information and analytical platform;

GNS - State register;

The ministries of digital transformation of Ukraine - System of electronic interaction of the state electronic information resources.

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