Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of October 9, 2013 No. 750

About approval of procedures for transfer of funds for current accounts with the special mode of use for carrying out calculations for investing programs, use of the specified means and control of their expenditure in spheres of heat supply, centralized water supply and drainage system

According to article 26-1 of the Law of Ukraine "About heat supply" and article 18-1 of the Law of Ukraine "About drinking water and drinking water supply" the Cabinet of Ministers of Ukraine decides:

1. Approve enclosed:

Procedure for transfer of funds for current accounts with the special mode of use for carrying out calculations for investing programs, use of the specified means and control of their expenditure in the sphere of heat supply;

Procedure for transfer of funds for current accounts with the special mode of use for carrying out calculations for investing programs, use of the specified means and control of their expenditure in the sphere of centralized water supply and water disposal.

2. Determine authorized banks which serve current accounts with the special mode of use for carrying out calculations for investing programs in the sphere of heat supply, centralized water supply and water disposal, "Government Savings Bank of Ukraine" public joint stock company and public joint stock company Ukrgazbank joint stock bank.

Prime Minister of Ukraine     

N. Azarov

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of October 9, 2013, No. 750

Procedure for transfer of funds for current accounts with the special mode of use for carrying out calculations for investing programs, use of the specified means and control of their expenditure in the sphere of heat supply

1. Action of nasoyashchy Procedure extends to subjects of managing who in the procedure established by the legislation obtained the corresponding license for the right of implementation of economic activity on production of heat energy (except activities for production of heat energy on combined heat and power plants, thermal power plants, nuclear power plants and the cogeneration installations and installations with use nonconventional or renewable energy resources), its transportation by the high-level and local (distribution) thermal networks and supply (further - licensees).

2. In this Procedure the terms "investing program", "body of licensing" and "current accounts with the special mode of use for carrying out calculations for investing programs" (further - special accounts) are used in the value given in the Laws of Ukraine "About heat supply" and "About licensing of certain types of economic activity".

3. In a month from the date of entry into force of this Procedure licensees open special accounts in the authorized banks serving such accounts (further - authorized banks).

Subjects of managing which in the procedure established by the legislation obtained the corresponding license after entry into force of this Procedure open in authorized bank the special account from the date of receipt of the license in a month.

4. Fee on servicing by authorized bank of the special account opened by the licensee is performed from the current account of the licensee according to conditions of the signed contract between the licensee and authorized bank.

5. The licensee shall provide to authorized bank in which the special account, the written application about provision of information of body of licensing by this bank on opening/closing of the special account is opened.

The authorized bank in five-day time in writing notifies body of licensing on opening/closing with the licensee of the special account.

Closing of the special account is performed by the licensee according to the procedure, determined by the legislation.

6. Licensees from the means arriving on current accounts daily transfer into the special account means in the amount provided in the established rates for accomplishment of investing programs.

Calculation of part of the means which are subject to obligatory transfer to the special account, licensees is conducted independently in the amount provided in the installed rate for accomplishment of investing programs separately for each licensee.

In case of money transfer in the column "Purpose of payment" of the payment order it is specified the special account: "means for accomplishment of investing programs".

7. Owners of means on the special account are licensees.

Licensees shall use means from the special account only for accomplishment of investing programs according to the schedule for the planned and forecast periods.

Use of the specified means in any other purposes is forbidden.

8. The body of licensing exercises control of target use by licensees of funds from special accounts.

For control licensees represent to body of licensing together with reports on accomplishment of investing programs the report on target use of funds from the special account.

9. The licensee is responsible for target use of funds from the special account, and also for timely opening of such account.

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of October 9, 2013, No. 750

Procedure for transfer of funds for current accounts with the special mode of use for carrying out calculations for investing programs, use of the specified means and control of their expenditure in the sphere of centralized water supply and water disposal

1. Action of this Procedure extends managing nasubjekt which in the procedure established by the legislation obtained the corresponding license for the right of implementation of economic activity on centralized water supply and water disposal (further - licensees).

2. In this Procedure the terms "investing program", "body of licensing" and "current accounts with the special mode of use for carrying out calculations for investing programs" (further - special accounts) are used in the value given in the Laws of Ukraine "About drinking water and drinking water supply" and "About licensing of certain types of economic activity".

3. In a month from the date of entry into force of this Procedure licensees open special accounts in the authorized banks serving such accounts (further - authorized banks).

Subjects of managing which in the procedure established by the legislation obtained the corresponding license after entry into force of this Procedure open in authorized bank the special account from the date of receipt of the license in a month.

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 40000 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.