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LAW OF UKRAINE

of February 23, 2012 No. 4448-VI

About features of implementation of the state supervision (control) in the sphere of economic activity of rather physical persons - the entrepreneurs and legal entities applying simplified taxation system, accounting and the reporting

(as amended on 18-05-2017)

This Law determines features of implementation of the state supervision (control) in the sphere of economic activity of rather physical persons - the entrepreneurs and legal entities applying simplified taxation system, accounting and the reporting.

Article 1. Determination of terms

1. In this Law the terms "state supervision (control)", "measures of the state supervision (control)" are used in the values given in the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity".

Article 2. Law coverage

1. Operation of this Law extends to physical persons entrepreneurs who are not registered by taxpayers on value added whose activities are not referred to high risk according to the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" (further - physical persons - entrepreneurs), and the legal entities applying simplified taxation system, accounting and the reporting that provides inclusion of the value added tax in structure of the single tax which activities are not referred to high risk according to the Law of Ukraine "About the basic principles of the state supervision (control) in the sphere of economic activity" (legal entities are farther).

2. Operation of this Law does not extend to the public relations connected with the state control of compliance with law concerning foodstuff, forages, by-products of animal origin, health and wellbeing of animals.

Article 3. Implementation of the state supervision (control) in the sphere of economic activity

1. Implementation of the state supervision (control) in the sphere of economic activity of rather physical persons entrepreneurs and legal entities:

state supervision bodies (control), their officials hold planned and unplanned events of the state supervision (control) of observance of the sanitary legislation, legislation on work, employment (including employment and employment of disabled people) about advertizing concerning advertizing about vacancies (employment), about obligatory national social insurance regarding appointment, charge and payment of material security of insurance payments, provision of social services;

bodies of consumer protection carry out unscheduled inspections according to claims of consumers.

2. Rather physical persons - entrepreneurs and legal entities whose activities are referred to average risk degree bodies of the Pension fund of Ukraine carry out scheduled and unscheduled inspections.

3. To state supervision bodies (control), their officials it is forbidden to perform rather physical persons entrepreneurs and legal entities of action of the state supervision (control) in the sphere of economic activity, not provided by this Law.

Article 4. Final provisions

1. This Law becomes effective from the date of, its publication following behind day.

President of Ukraine

V. Yanukovych

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

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