Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Unofficial translation (c) Soyuzpravoinform LLC

Registered by 

Ministry of Justice of Ukraine

March 6, 2023

No. 399/39455

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of January 11, 2023 No. 16

About approval of form of the act (certificate) of results of check of the controlling person with requirements to his (her) creation

According to subitem 39-2.6.4.8 of subitem 39-2.6.4 of Item 39-2.6 of Article 39-2 of the Section I of the Tax code of Ukraine and the subitem 5 of item 4 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, I order:

1. Approve form of the act (certificate) of results of check of the controlling person with requirements to his (her) creation which is applied.

2. In accordance with the established procedure to provide to department of tax policy of the Ministry of Finance of Ukraine:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

4. To impose control over the implementation of this order on the Deputy Minister of Finance Vorobey S. I. and chairman of the State Tax Administration of Ukraine.

Minister

S. Marchenko

It is approved:

Acting Chairman of the State Tax Administration of Ukraine

 

 

T. Kiriyenko

First Deputy Minister of digital transformation of Ukraine

 

O. Vyskub

The chairman of the National agency concerning prevention of corruption

 

A. Novikov

 

Approved by the Order of the Ministry of Finance of Ukraine on January 11, 2023 No. 16

Form of the act (Reference)
about results of check of the controlling person with requirements to his (her) creation

See the Form of the act (Certificate) of results of check of the controlling person with requirements to his (her) creation

 

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.