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The document ceased to be valid since  September 18, 2015 according to Item 2 of the Order of the Ministry of Justice of Ukraine of  August 26, 2015 No. 1594/5

It is registered

Ministry of Justice of Ukraine

January 2, 2013

No. 4/22536

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of December 26, 2012 No. 1967/5

About approval of the Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs

(as amended of the Order of the Ministry of Justice of Ukraine of 17.09.2014 No. 1550/5)

According to article 7 of the Law of Ukraine "About state registration of legal entities and physical persons - entrepreneurs", the subitem 10 of Item 7 of the Section X "Final and transitional provisions" of the Law of Ukraine of December 22, 2011 to No. 4212-VІ "About introduction of amendments to the Law of Ukraine "About recovery of solvency of the debtor or recognition by his bankrupt", Item 3 of the Regulations on the Ministry of Justice of Ukraine approved by the Presidential decree of Ukraine of April 06, 2011 No. 395, I ORDER:

1. Approve the Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs which is applied.

2. To department of interaction with authorities (Zerkal O. V.) to submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

3. To the public registration service of Ukraine (Efimenko L. V.) provide completion by the state company "Information and Resource Center" (Quiricus Yu. G.) software of maintaining the Unified State Register of Legal Entities and physical persons - entrepreneurs taking into account the Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs, approved by this order, till January 19, 2013.

4. To provide to the state company "Information center" of the Ministry of Justice of Ukraine (Dobzhansky V. B.) completion of the software of the Unified state register of enforcement proceedings taking into account the Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs, approved by this order, till January 19, 2013.

5. To the state company "Information center" of the Ministry of Justice of Ukraine (Dobzhansky V. B.), state company "Information and Resource Center" (Quiricus Yu. G.) provide:

5.1. Preparation of protocols and their submission to the Ministry of Justice of Ukraine for approval according to Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs, the approved this order, till January 19, 2013.

5.2. Transfer and adoption of information on enforcement proceedings from the Unified state register of enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs according to Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs, the approved this order, since January 19, 2013.

6. To head departments of justice of the Ministry of Justice of Ukraine in the Autonomous Republic of Crimea, in areas, the cities of Kiev and Sevastopol to bring this order to permission district, district in the cities, city (the cities of regional value), gorrayonny, interdistrict justice departments, the corresponding local executive bodies.

7. This order becomes effective from the date of its official publication, except Item 1 of this order which becomes effective along with the Law of Ukraine of December 22, 2011 No. 4212-VІ "About introduction of amendments to the Law of Ukraine "About recovery of solvency of the debtor or recognition by his bankrupt".

8. To impose control over the implementation of this order on the director of the department of interaction with authorities Zerkal O. V. and the chairman of the Public registration service of Ukraine Efimenko L. V.

Minister

A. Lavrinovich

 

Approved by the Order of the Ministry of Justice of Ukraine of December 26, 2012, No. 1967/5

Procedure for information transfer about enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs

І. General provisions

1.1. This Procedure determines the procedure of transfer from the Unified state register of enforcement proceedings to the Unified State Register of Legal Entities and physical persons - entrepreneurs of information on opening and completion of enforcement proceedings (further - information).

1.2. In this Procedure terms are used in the values given in the Laws of Ukraine "About state registration of legal entities and physical persons - entrepreneurs", "About enforcement proceeding", "About the digital signature" and other regulatory legal acts adopted according to the specified Laws.

1.3. Information transfer from the Unified state register of enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs is performed at the central level in electronic form by telecommunication channels with use of the digital signature.

1.4. Technical support of information transfer is provided with the administrator of the Unified state register of enforcement proceedings and the technical administrator of the Unified State Register of Legal Entities and physical persons - entrepreneurs.

1.5. The digital signature with use of the strengthened certificate of key according to requirements of the current legislation electronically which are transferred according to this Procedure is applied to confirmation of integrity of data.

Apply enciphering with use of means which have the certificate of conformity or the positive expert opinion by results of state examination in the sphere of cryptographic information security to information security.

1.6. Information transfer according to this Procedure is performed gratuitously.

1.7. The structure, format of the files containing information which is transferred according to this Procedure, regulations of transfer and adoption of information are determined by protocols which affirm orders of the Ministry of Justice of Ukraine in coordination with the Public executive service of Ukraine and the Public registration service of Ukraine.

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