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It is registered

Ministry of Justice of Ukraine

February 1, 2022

No. 124/37460

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

of January 31, 2022 No. 280/5/41

About approval of the Procedure for electronic interaction of information systems of the Ministry of Justice of Ukraine and the State Tax Administration of Ukraine concerning confirmation of information about the physical person during state registration of the corporeal rights to real estate

According to Article 12 of the Section III of the Law of Ukraine "About state registration of the corporeal rights to real estate and their encumbrances", to the Law of Ukraine "About personal data protection", to Items 3, 10 Regulations on the Ministry of Justice of Ukraine, the Cabinet of Ministers of Ukraine approved by the resolution of July 02, 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 electronic interaction of information systems of the Ministry of Justice of Ukraine and the State Tax Administration of Ukraine concerning confirmation of information about the physical person during state registration of the corporeal rights to real estate (further - the Procedure) 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. Before implementation of information exchange according to the Procedure approved by this order to provide to the Ministry of Justice of Ukraine together with the State Tax Administration of Ukraine carrying out identification and verification of persons, data on which contain in the State register of the corporeal rights to real estate, based on the data which are available in the State register of physical persons taxpayers.

4. To department of private law of the Ministry of Justice of Ukraine (Ferens E.) submit this order on state registration according to the Presidential decree of Ukraine of October 03, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

5. This order becomes effective from the date of, its official publication following behind day.

6. To impose control of execution of this order 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:

First Deputy Minister of digital transformation of Ukraine

 

A. Vyskub

Acting as Chairman of the State Tax Administration of Ukraine

T. Kiriyenko

Approved by the Order of the Ministry of Justice of Ukraine, the Ministry of Finance of Ukraine of January 31, 2022, No. 280/5/41

Procedure for electronic interaction of information systems of the Ministry of Justice of Ukraine and the State Tax Administration of Ukraine concerning confirmation of information about the physical person during state registration of the corporeal rights to real estate

1. This Procedure is developed according to Article 70 of Chapter 6 of the Section II of the Tax code of Ukraine, the laws of Ukraine "About state registration of the corporeal rights to real estate and their encumbrances", "About personal data protection", "About information", "About information security in information and telecommunication systems", the Procedure for state registration of the corporeal rights to real estate and their encumbrances approved by the resolution of the Cabinet of Ministers of Ukraine of December 25, 2015 No. 1127, subitem 2-2 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 the Cabinet of Ministers of Ukraine approved by the resolution of March 06, 2019 No. 227, the Procedure for processing of personal data in base of personal data in the State register of physical persons taxpayers approved by the order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, the Procedure for carrying out confirmation of conformity of registration data of physical person registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723, the order of the Ministry of Finance of Ukraine this the State register of physical persons taxpayers on requests of subjects of the information relations, approved of November 13, 2015 No. 1007, registered in the Ministry of Justice of Ukraine on November 17, 2015 for No. 1443/27888 (in edition of the order of the Ministry of Finance of Ukraine of May 12, 2021 No. 258), for the purpose of enhancement of mechanisms of identification of physical persons during state registration of the corporeal rights to real estate.

2. In this Procedure terms are used in the values given in the Tax code of Ukraine, the Law of Ukraine "About state registration of the corporeal rights to real estate and their encumbrances".

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