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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of July 28, 2021 No. 819

About approval of the Procedure and methodology of evaluating the investment project with considerable investments

According to the paragraph to the eleventh "About the state support of investment projects with considerable investments in Ukraine" the Cabinet of Ministers of Ukraine decides parts one of article 8 of the Law of Ukraine:

1. Approve the Procedure and methodology of evaluating the investment project with considerable investments which is applied.

2. To the Ministry of Economics prepare and submit to three-months time to the Antimonopoly Committee the notification on the new program of government assistance "The state support of investment projects with considerable investments in Ukraine" according to requirements of the Law of Ukraine "About government assistance to subjects of managing".

3. To the ministry of digital transformation and the Ministry of Economics to submit within six months to the Cabinet of Ministers of Ukraine offers concerning the possibility of application and other documents provided by part one of article 7 of the Law of Ukraine "About the state support of investment projects with considerable investments in Ukraine", electronically with use of the Single state web portal of electronic services.

Prime Minister of Ukraine

D. Shmygal

Approved by the Resolution of the Cabinet of Ministers of Ukraine of July 28, 2021 No. 819

Procedure and methodology of evaluating the investment project with considerable investments

General questions

1. This Procedure determines the procedure and methodology of evaluating the investment project with considerable investments (further - assessment).

2. In this Procedure terms are used in the value given in the Law of Ukraine "About the state support of investment projects with considerable investments in Ukraine" (further - the Law).

3. Assessment is carried out by Ministry of Economics two stages within sixty calendar days from the date of receipt of the documents provided by part one of article 7 of the Law namely:

the request prepared in form according to appendix 1;

draft of the special investment agreement;

the feasibility statement on the investment project with considerable investments (further - the feasibility statement) developed taking into account the requirements to the feasibility statement on the investment project with considerable investments approved by the resolution of the Cabinet of Ministers of Ukraine of May 19, 2021 No. 515 (The Official Bulletin of Ukraine, 2021, No. 43, the Art. 2626);

the documents confirming the applicant's compliance to the requirements to the applicant concerning solvency for implementation of the investment project with considerable investments approved by the resolution of the Cabinet of Ministers of Ukraine of June 23, 2021 No. 648 (The Official Bulletin of Ukraine, 2021, No. 52, the Art. 3211);

the documents confirming lack of the restrictions determined by part four of article 7 of the Law, provided by the applicant taking into account requirements, the stipulated in Item 4 presents of the Procedure.

4. For confirmation of lack of the restrictions determined by Items 10 and 12 of part four of article 7 of the Law, the applicant files the following documents:

1) the reference or other document which according to the legislation of the state of place of registration of the applicant confirms lack of the restrictions determined by Item 10 parts four of article 7 of the Law (for nonresidents);

2) the reference or other document which according to the legislation of the state of place of registration of the applicant confirms lack of the restrictions determined by Item 12 parts four of article 7 of the Law (for nonresidents).

For confirmation of lack of the restrictions determined by part four of article 7 of the Law, the authorized person of the applicant the signed letter in paper or electronic form (with observance of requirements of the legislation on electronic documents and electronic document management) is submitted which the applicant certifies and guarantees that it conforms to all requirements determined by part four of article 7 of the Law.

If the applicant is provided by several legal entities, the documents provided by subitems 1 - 2 presents of Item, are represented concerning each of such legal entities.

First evaluation stage

5. The Ministry of Economics within ten working days from the date of receipt of the documents specified in Items 3 and 4 of this Procedure performs compliance of the applicant, the investment project with considerable investments and the filed documents to requirements of the legislation.

6. During check of compliance of the applicant of the investment project with considerable investments and the submitted documents to the requirements of Ministry of Economics established by the legislation does not require documentary confirmation of the public information promulgated in the form of open data according to the Law of Ukraine "About access to public information" and/or containing in open unified state registers, access to which is free.

7. During check of compliance of the submitted documents to the requirements of Ministry of Economics established by the legislation can recognize admissible formal (insignificant) mistakes in document creation and information delivered together with them which do not influence their content, including technical mistakes and slips.

8. If by results of the check determined by Item 5 of this Procedure discrepancy of the applicant of the investment project with considerable investments and the submitted documents to the requirements established by the legislation is revealed, evaluating stops what the Ministry of Economics informs the applicant on.

Second evaluation stage

9. If by results of the check determined by Item 5 of this Procedure discrepancy of the applicant of the investment project with considerable investments and the submitted documents to the requirements established by the legislation is not revealed, the Ministry of Economics directs the documents specified in Items 3 and 4 of this Procedure, electronically:

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