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Ministry of Justice of Ukraine

November 22, 2011

No. 1335/20073

RESOLUTION OF BOARD OF THE PENSION FUND OF UKRAINE

of October 31, 2011 No. 33-1

About approval of forms of messages on the beginning of carrying out unscheduled inspection, about impossibility of carrying out unscheduled inspection, about availability of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation, procedure for their filling and provision to the state registrar

(as amended on 11-08-2014)

According to articles 36 and 47 of the Law of Ukraine "About state registration of legal entities and physical persons -" (with changes) and Item 11 of the Regulations on the Pension fund of Ukraine approved by the Presidential decree of Ukraine of 06.04.2011 No. 384, board of the Pension fund of Ukraine DECIDES: entrepreneurs

1. Approve forms of messages on the beginning of carrying out the unscheduled inspection appointed in connection with the decision on the termination of the legal entity as a result of its liquidation or about the termination of business activity of the physical person - the entrepreneur according to its decision, about impossibility of carrying out the unscheduled inspection appointed in connection with the decision on the termination of the legal entity as a result of its liquidation or about the termination of business activity of the physical person - the entrepreneur according to its decision, about availability of the objections against carrying out state registration of the termination of the legal entity as a result of its liquidation provided to body of the Pension fund of Ukraine about availability of the objections against carrying out state registration of the termination of the legal entity as a result of its liquidation provided to the state registrar about withdrawal of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation, which are applied.

2. Approve the Procedure for filling and provision to the state registrar of forms of messages on the beginning of carrying out unscheduled inspection, about impossibility of carrying out unscheduled inspection, about availability of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation which is applied.

3. To department of receipt of the income (Litvinenko V. V.) and legal management (Ryabtseva T. B.) submit this resolution for state registration to the Ministry of Justice of Ukraine.

4. To impose control over the implementation of this resolution on the First Deputy Chairman of the board V. O. Kravchuk.

5. This resolution becomes effective on December 18, 2011.

Chairman of the board

B. Zaychuk

 

Approved by the Resolution of board of the Pension fund of Ukraine of October 31, 2011, No. 33-1

Procedure for filling and provision to the state registrar of forms of messages on the beginning of carrying out unscheduled inspection, about impossibility of carrying out unscheduled inspection, about availability of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation

I. General provisions

1.1. This Procedure determines the mechanism of filling and representation of forms of messages to the state registrar: about the beginning of carrying out the unscheduled inspection appointed in connection with the decision on the termination of the legal entity as a result of its liquidation (further - the message on the beginning of carrying out unscheduled inspection), about impossibility of carrying out the unscheduled inspection appointed in connection with the decision on the termination of the legal entity as a result of its liquidation (further - the message on impossibility of carrying out unscheduled inspection), about availability of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation provided to body of the Pension fund of Ukraine (further - the message on availability of objections which is provided to body of the Pension fund of Ukraine), about availability of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation that is provided to the state registrar (further - the message on availability of objections which is provided to the state registrar), about withdrawal of objections against carrying out state registration of the termination of the legal entity as a result of its liquidation (further - the message on withdrawal of objections), the stipulated in Article 36 Laws of Ukraine "About state registration of legal entities and physical persons - entrepreneurs".

1.2. Introduction of the messages this in forms is performed based on accounting these cards of personal accounts of payers of insurance premiums for obligatory national pension insurance, orders of bodies of the Pension fund of Ukraine on carrying out unscheduled inspections, establishment of other circumstances concerning impossibility of carrying out unscheduled inspection of the payer, and concerning outstanding amounts of the payer in Social Insurance Funds - based on references of working bodies of executive directorates of Social Insurance Fund for temporary disability, Fund of obligatory national social insurance of Ukraine on case of unemployment, Social Insurance Fund from labor accidents and occupational diseases of Ukraine (further - working bodies of executive directorates of Social Insurance Funds).

1.3. Copies of the messages sent to the state registrar are filed the payer.

II. Provision by bodies of the Pension fund of Ukraine of messages to the state registrar in case of carrying out state registration of the termination of the legal entity as a result of its liquidation

2.1. In case of obtaining from the state registrar of the message on the decision of founders (participants) of the legal entity or the body authorized by them concerning the termination of the legal entity body of the Pension fund of Ukraine in 10 - dnevny term from the date of receipt of such message carries out documentary unscheduled inspection of the payer of insurance premiums for obligatory national pension insurance.

2.2. The next working day from the date of receipt of the specified message the body of the Pension fund of Ukraine informs on the decision of founders (participants) of the legal entity or the body authorized by them concerning the termination of the legal entity the relevant working organs of executive directorates of Social Insurance Funds in electronic form according to procedure for exchange of information.

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