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Registered by

in the Ministry of Justice of Ukraine

March 18, 2013.

No. 437/22969

ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE

of March 13, 2013 No. 243

About approval of the Technique of conducting state examination of investment projects and forms of the conclusion by its results

According to Item 3 of the Procedure for the conducting state examination of investment projects approved by the resolution of the Cabinet of Ministers of Ukraine of June 09, 2011 No. 701, I ORDER:

1. Approve applied:

Technique of conducting state examination of investment projects;

conclusion form by results of conducting state examination of investment projects.

2. To provide to the director of the department of investment and innovative policy and development of public-private partnership Kovalenko V. M. provision of this order on state registration in the Ministry of Justice of Ukraine in the procedure established by the legislation.

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

4. To impose control over the implementation of this order on the first deputy the Minister of Economic Development and Trade of Ukraine Maksyuta A. A.

 

Minister of Economic Development and Trade of Ukraine I. M. Prasolov

Approved by the Order of the Ministry of Economic Development and Trade of Ukraine of March 13, 2013 No. 243

Technique of conducting state examination of investment projects

I. General provisions

1.1. According to this Technique expertize of investment projects which are implemented with attraction of budgetary funds, means of the state companies, organizations and organizations, and also at the expense of the loans granted under the state guarantees is carried out (further - state examination).

1.2. This Technique is applied when conducting state examination by the central executive bodies realizing state policy in the field of which the investment project concerns, or Council of Ministers of the Autonomous Republic of Crimea, the regional, Kiev and Sevastopol city public administrations in case the investment project concerns development of the respective region (further - the bodies which are carrying out state examination).

1.3. In this Technique terms are used in the value given according to the procedure of conducting state examination of investment projects, approved by the resolution of the Cabinet of Ministers of Ukraine of June 09, 2011 No. 701 (further - the Procedure).

II. Procedure (stages) of conducting state examination

2.1. Conducting state examination provides expert research, check of technical and economic calculations, the analysis and assessment of the investment project and preparation of valid conclusion of state examination.

2.2. The procedure of conducting state examination consists of three stages: preparatory, the main and final.

2.3. At preparatory stage conducting state examination is performed check of structure of documentation which moves in the body which is carrying out state examination on compliance to requirements of item 4 of the Procedure.

In case when the investment project does not correspond to the Form of the investment project for which implementation the state support can be provided, of Ukraine approved by the order of the Ministry of Economic Development and Trade of June 19, 2012 to No. 724, of Ukraine registered in the Ministry of Justice on August 02, 2012 for No. 1310/21622 (further - the Form), and/or documents are filed not in full according to the Procedure item 4, the body which is carrying out expertize returns them to the customer within five working days from the date of their receipt in the body which is carrying out state examination.

2.4. The main stage of conducting state examination provides:

2.4.1. Obtaining by the body which is carrying out state examination, expert conclusion by results of Ukraine which is carried out by the Ministry of Economic Development and Trade of assessment of cost efficiency of the investment project according to the Procedure and criteria for evaluation of cost efficiency of project (investment) offers and investment projects approved by the resolution of the Cabinet of Ministers of Ukraine of July 18, 2012 No. 684.

2.4.2. Determination of relevance of the investment project.

In case of determination of relevance of the investment project project compliance is analyzed:

to strategic program documents of the state;

to the priority directions of structural adjustment of economy;

to the directions determined by the concept (program) of development of the corresponding industry;

to the directions of priority investment determined by the legislation;

to tendencies of market development and the product demand (service), production (provision) of which (which) it is provided by the investment project.

During such analysis are considered:

purpose of the investment project and mechanisms of its achievement;

problems which will be resolved as a result of implementation of the investment project, and results which are going to be reached;

condition of competitive environment, degree of satisfaction of the product demand (goods, services), production (provision) of which (which) it is provided by the investment project, the markets.

The reasonable generalized judgment by one of the following options is result of the carried-out analysis:

the investment project is urgent;

the investment project is irrelevant.

2.4.3. Determination of social orientation of the investment project.

In case of determination of social orientation of the investment project the possibility of the solution of social problems and availability of the positive social effects connected with implementation of the investment project is analyzed.

Social effects can be shown (and respectively to be analyzed) in national, industry and regional scales.

Positive social effects from implementation of the investment project can be shown in its potential influence on:

optimization of network of social infrastructure taking into account during construction of new objects (their reshaping) of indicator of the actual providing with social facilities on one inhabitant of the corresponding administrative and territorial unit in comparison with average in the region;

quantity of the kept or newly created workplaces;

improvement of working conditions of workers;

change of structure of production personnel;

growth in volumes of sales of goods (works, services);

increase in level of providing population with housing;

improvement of cultural and community conditions of the population;

improvement of the state of health of the population;

availability to the population of services on free basis;

economy of free time;

increase in level and quality of education and its availability to population;

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