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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 4, 2021 No. 805

About approval of the Procedure for maintaining the register of investment projects with considerable investments and the list of data which are entered in the register of investment projects with considerable investments

According to paragraph one of part four of article 4 of the Law of Ukraine "About the state support of investment projects with considerable investments in Ukraine" the Cabinet of Ministers of Ukraine decides:

1. Approve enclosed:

Procedure for maintaining the register of investment projects with considerable investments;

the list of data which are entered in the register of investment projects with considerable investments.

2. Provide to the Ministry of Economics creation and contents of the register of investment projects with considerable investments within anticipated expenses in the Government budget of Ukraine for the corresponding year and/or at the expense of other sources which are not prohibited by the legislation.

Prime Minister of Ukraine

D. Shmygal

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 4, 2021 , No. 805

Procedure for maintaining the register of investment projects with considerable investments

1. This Procedure determines the procedure of maintaining the register of investment projects with considerable investments (further - the register).

2. In this Procedure the term "The Register of Investment Projects with Considerable Investments" is used in the following value - it is single state information system of accounting of investment projects with considerable investments.

Other terms in this Procedure are used in the value given in the Laws of Ukraine "About the state support of investment projects with considerable investments" and "About electronic confidential services".

3. The Ministry of Economics is holder and the technical administrator of the register.

4. The Ministry of Economics provides open and free access to the register by its placement on the official website.

5. Ministry of Economics:

1) takes the organizational measures connected with ensuring functioning of the register;

2) exercises control of ensuring information security in the register according to the legislation;

3) provides verification in the register of information determined by the legislation;

4) establishes requirements to hardware and to the software of the register;

Provides 5):

interaction between the register and other automated systems, information resources and the state registers in cases and according to the procedure, determined by the legislation;

possibility of access in format of open data to information containing in the register, according to the procedure, established by the legislation;

implementation of the analysis of data in the register.

6. Identification of users is performed with use of means of the qualified digital signature or by connection through the integrated system of electronic identification.

7. The Ministry of Economics enters in the register the data specified in the list of data which are entered in the register of investment projects with considerable investments, in the form of entries in the register based on the information containing in special investment agreements, received within monitoring of accomplishment of conditions of special investment agreements and according to Item 8 of this Procedure.

8. For entering of data into the register in paper or electronically with use of the Single state web portal of electronic services, including through the information systems of state bodies and local government bodies integrated with it, together with the letter in any form move in Ministry of Economics:

the investor with considerable investments - data on the amount of the actual brought considerable investments into investment objects, there began their functioning, information on accomplishment by the investor with considerable investments of the obligations provided by the special investment agreement, monthly to the 10th of the accounting period;

executive body and local government body - data on provision of the state support in providing form at the expense of means state, local budgets and from other sources which are not prohibited by the law, construction of facilities of adjacent infrastructure (highways, communication lines, means warm, gazo-, water - and electric utility services, engineering communications and so forth) no later than during the next working day after provision of the state support.

9. The Ministry of Economics brings no later than during the next working day after provision of the state support from the date of receipt of data, the stipulated in Item 8 presents About, data in the register.

10. GNS and State Customs Service no later than during the next working day after provision of the state support enter in the register data concerning amounts of the given state support according to the special investment agreement by forms of provision of such support (exemption of separate taxes and fees according to the Tax code of Ukraine and release from the taxation import duty of the new equipment (equipment) and the components to it imported only for implementation of the investment project with considerable investments into execution of the special investment agreement according to the Customs code of Ukraine) within automatic exchange of information.

11. The investor with considerable investments, executive bodies and local government bodies, give Ministry of Economics of the data for entering into the register, and also GNS and State Customs Service provide reliability and completeness of the provided/entered information.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 4, 2021 , No. 805

The list of data which are entered in the register of investment projects with considerable investments

The list of data on the investment project with considerable investments (further - the investment project) which are entered in the register of investment projects with considerable investments, includes:

sphere of implementation of the investment project;

number, date of the conclusion, effective period of the special investment agreement;

parties of the special investment agreement;

conditions and term of implementation of the investment project;

investment object;

quantity of new workplaces and size of the average salary of workers;

types and amount of the considerable investments provided by the special investment agreement;

the amount of actually brought investments into investment object;

total amount, forms and terms of provision of the state support to the investor with considerable investments for implementation of the investment project;

amount of actually provided state support according to the special investment agreement by forms of provision of such support;

information on condition of accomplishment by the investor with considerable investments of the obligations provided by the special investment agreement;

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