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Registered by

Ministry of Justice of Ukraine

July 22, 2020

No. 690/34973

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE, MINISTRY OF FINANCE OF UKRAINE

of July 21, 2020 No. 2483/5/436

About approval of the Procedure for provision of information by the State Tax Administration of Ukraine on requests of bodies of the public executive service and private contractors

(as amended of the Order of the Ministry of Justice of Ukraine of 01.08.2022 No. 3204/5/227)

According to part five of article 18 of the Law of Ukraine "About enforcement proceeding" and for the purpose of providing the state and private contractors with information on debtors, their property, the income and means of PRIKAZYVAYEM:

1. Approve the Procedure for provision of information by the State Tax Administration of Ukraine on requests of bodies of the public executive service and private contractors which is applied.

2. Determine administrators of exchange of information who provide and perform technical support of the procedure of giving of requests and receipt of answers, the state company "National Information Systems" and the State Tax Administration of Ukraine.

3. Information exchange is performed exclusively electronically by technical means of electronic communications with observance of requirements of the Laws of Ukraine "About electronic documents and electronic document management", "About electronic confidential services", "About information security in information and communication systems", "About personal data protection".

4. Declare invalid the order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of December 13, 2016 No. 3639/5/1085 "About approval of the Procedure for provision of information by the Public fiscal service of Ukraine on requests of bodies of the public executive service and private contractors", registered in the Ministry of Justice of Ukraine on December 19, 2016 for No. 1652/29782 (with changes).

5. To management of justice and punitive justice of the Ministry of Justice of Ukraine to 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".

6. This order becomes effective from the date of its official publication, except item 4 of this order which becomes effective in two months from the date of entry into force of this order.

7. We reserve control of execution of this order.

Minister of Justice of Ukraine

D. Malyuska

Minister of Finance of Ukraine

S. Marchenko

 

It is approved:

Chairman of the State Tax Administration of Ukraine

 

A. Lyubchenko

CEO of the state company "National Information Systems"

A. Berezhnaya

Approved by the Order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of July 21, 2020, No. 2483/5/436

Procedure for provision of information by the State Tax Administration of Ukraine on requests of bodies of the public executive service and private contractors

1. This Procedure are developed according to part five of article 18 of the Law of Ukraine "About enforcement proceeding".

2. This Procedure determines general rules of representation by bodies of the public executive service and private contractors of requests and provisions by the State Tax Administration of Ukraine on such requests of answers with information relatively:

registration numbers of accounting cards of taxpayers of debtors - physical persons or series (in the presence) and passport numbers of debtors - physical persons which because of the religious beliefs refuse adoption of registration number of accounting card of the taxpayer and officially notified on it the relevant monitoring body and have mark in the passport;

the available accounts at debtors - legal entities and/or physical persons - entrepreneurs, and also the accounts opened by the debtor - the legal entity through the branches, representations and other separate divisions which the State Tax Administration of Ukraine receives from banks and other financial institutions;

sources of receipt of the income of debtors - physical persons;

the amounts of the income added by tax agents for benefit of debtors - physical persons, and the sizes of the retained tax from the income of debtors - physical persons;

total amount of the annual earnings declared by the debtor - physical person in the tax declaration about property condition and the income and the amount of the retained tax (for physical persons which are self-employed faces);

total of income and tax amount for the accounting period, declared by the debtor - physical person entrepreneur in the tax declaration of the payer of the single tax - physical person entrepreneur.

Information which is created by the State Tax Administration of Ukraine according to paragraphs to the second - the fourth this Item is provided as of date of forming of reply to the request, according to paragraphs the fifth - the seventh this Item, - for the previous calendar year, and in case of execution of the judgment about collection of the alimony - for the period determined by the contractor, but no more than in ten years preceding presentation of the executive document to execution.

3. Information exchange is performed exclusively electronically by means of telecommunication connection with observance of requirements of the Laws of Ukraine "About electronic documents and electronic document management", "About electronic confidential services", "About information security in information and telecommunication systems", "About personal data protection".

4. The state company "National Information Systems" which is administrator of the automated system of enforcement proceeding (further - System) provides transfer to the State Tax Administration of Ukraine of the requests created by bodies of the public executive service and private contractors by means of System.

Requests shall contain information concerning bodies of the public executive service and private contractors, namely:

code on EGRPOU of body of the public executive service or number of the certificate of the private contractor;

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