ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of November 19, 2020 No. 716

About modification of the Procedure for application of administrative detention of property of the taxpayer

According to Article 94 of Chapter 9 of the Section II of the Tax code of Ukraine, 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, I ORDER:

1. Bring in the Procedure for application of administrative detention of property of the taxpayer approved by the order of the Ministry of Finance of Ukraine of July 14, 2017 No. 632, registered in the Ministry of Justice of Ukraine on August 2, 2017 for No. 948/30816, the following changes:

Item 1 of the Section III to add 1) with the new subitem of such content:

"The nonresident begins 9) and/or performs economic activity through permanent mission in the territory of Ukraine without capture on tax accounting that is confirmed by the inspection statement.";

In paragraph four of Item 3 of the Section V of the word of "law enforcement agencies" shall be replaced with words 2) "law-enforcement and other public authorities";

3) in the text of the Procedure and appendices of the word to it "monitoring body" in all cases shall be replaced with words "tax authority" in the corresponding cases;

To replace 4) in appendices to the Procedure for the word "surname, name, middle name", "surname, name, middle name", "initials, surname", "surname, initials" respectively with the words "Own Name SURNAME", "SURNAME proper names";

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