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Ministry of Justice of Ukraine

March 4, 2021

No. 285/35907

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

of March 2, 2021 No. 809/5/133

About approval of the Procedure for provision by the State Tax Administration of Ukraine of information necessary for providing procedure and conditions of execution and serving of criminal penalties

According to part one of article 5 of the Law of Ukraine "About the Public criminal and executive service of Ukraine", to article 21 of the Law of Ukraine "About probation", to the Law of Ukraine "About personal data protection", to the subitem of 1 Item 4, 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, to Item 8 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, we ORDER:

1. Approve the Procedure for provision by the State Tax Administration of Ukraine for information necessary for providing procedure and conditions of execution and serving of criminal penalties 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. To department of the public law of the Ministry of Justice of Ukraine () submit Kravchenko L. 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".

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

5. To impose control of execution of this order within competence on deputy ministers according to distribution of obligations.

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

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

Yu.Shchigol

Representative of the Verkhovna Rada of Ukraine for human rights

L. Denisova

Approved by the Order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of March 2, 2021, No. 809/5/133

Procedure for provision by the State Tax Administration of Ukraine for information necessary for providing procedure and conditions of execution and serving of criminal penalties

1. This Procedure is developed according to Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, the Penitentiary code of Ukraine, the Laws of Ukraine "About the Public criminal and executive service of Ukraine", "About probation", "About personal data protection", "About information", "About information security in information and telecommunication systems", subitem 2-5 of Item 3, subitems 2, 3 Items 6 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 02, 2014 No. 228, 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 6, 2019 No. 227, Procedure for processing of personal data in base of personal data in the State register of physical persons taxpayers the Ministry of Finance of Ukraine approved by the order of February 24, 2015 No. 210, Item 3 of the Section I of the Procedure for forming and maintaining the Unified register of the convicts and persons detained, approved by the order of the Ministry of Justice of Ukraine of June 26, 2018 No. 2023/5, registered in the Ministry of Justice of Ukraine on July 02, 2018 for No. 762/32214 registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723, paragraphs the fifth and sixth.

2. In this Procedure terms are used in the values given in the Tax code, the Penitentiary code of Ukraine, the Law of Ukraine "About probation".

3. This Procedure determines the mechanism of information exchange and general rules of representation by authorized bodies concerning probation, organizations of execution of punishments and pre-trial detention centers of the Public criminal and executive service of Ukraine (further - bodies and organizations) the requests created by means of the Unified register of the convicts and persons detained (further - the Register), and provisions by the State Tax Administration of Ukraine of responses to such requests.

4. The state company "National Information Systems" which is administrator Reestra provides transfer in State tax services of Ukraine of the requests created by bodies and organizations by means of Reestr.

5. One request is created concerning one physical person and contains:

1) information concerning body or organization, namely:

code of the taxpayer according to the Unified state register of the companies and organizations of Ukraine of body or organization (in the presence);

name of body or organization;

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