Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice of Ukraine 

 September 25, 2013

No. 1650/24182

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 3, 2013 No. 787

About approval of the Procedure for return (transfer) of means, mistakenly or excessively enlisted in state and local budgets

(as amended on 08-12-2021)

According to the Budget code of Ukraine and Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 8, 2011 No. 446, I ORDER:

1. Approve the Procedure for return (transfer) for means, mistakenly or excessively enlisted in state and local budgets that is applied.

2. Recognize invalid orders of the State Treasury of Ukraine:

of May 29, 2008 No. 181 "About introduction of amendments to the order of the State Treasury of Ukraine of 10.12.2002 No. 226", registered in the Ministry of Justice of Ukraine on June 12, 2008 for No. 530/15221;

of December 14, 2010 No. 480 "About introduction of amendments to the order of the State Treasury of Ukraine of 10.12.2002 No. 226", registered in the Ministry of Justice of Ukraine on January 6, 2011 on No. 12/18750.

3. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) and to Management of methodology on servicing of budgets, financial accounting and the reporting of the State Treasury of Ukraine (Sushko N. I.) provide submission of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine.

4. (Press service) of the Ministry of Finance of Ukraine (Kosarchuk V. P.) in ten-day time from the date of state registration of this order in the Ministry of Justice of Ukraine to provide to department of interaction from media and public relations its promulgation on the official website of the Ministry of Finance of Ukraine on the Internet.

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

6. To impose control over the implementation of this order on the First Deputy Minister of Finance of Ukraine Myarkovsky A. I. and Chairman of the Public treasurer service of Ukraine Harchenko S. I.

Minister     

Yu.Kolobov

Approved by the Order of the Ministry of Finance of Ukraine of September 3, 2013, No. 787

Procedure for return (transfer) for means, mistakenly or excessively enlisted in state and local budgets

I. General provisions

1. This Procedure is developed in pursuance of Articles 43, of 45, 78 and 112 Budget codes of Ukraine, article 43 of the Tax Code of Ukraine, Article 301 of the Customs code of Ukraine, article 7 of the Law of Ukraine "About court fee" and 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.

The terms used in this Procedure have the following value:

excessively enlisted means - cash amount which constitutes positive difference between the amount of actually paid means and the amount of means which the payer of payments (charges) which are determined by the relevant legislation shall pay to the relevant budget (except payments (charges), control of which collection is imposed on bodies of GNS and bodies of State Customs Service), for full implementation of the monetary commitment assigned to it;

mistakenly enlisted means - the means paid by the payer by the form of the income, not corresponding to essence of payment (collection), determined in paragraph three of this Item, and/or in the inappropriate budget.

Other terms in this Procedure are used in the values determined Budget and Tax by codes of Ukraine, the Laws of Ukraine "About electronic confidential services" and "About electronic documents and electronic document management" and also other regulatory legal acts regulating the budget process.

2. This Procedure determines procedures:

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

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

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 SojuzPravoInform LLC. UI/UX design by Intelliants.