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The document ceased to be valid since February 23, 2016 according to Item 2 of the Order of the Ministry of Finance of Ukraine of December 9, 2015 No. 1124

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It is registered

Ministry of Justice of Ukraine

September 16, 2013 

No. 1593/24125

ORDER OF THE MINISTRY OF THE INCOME AND CHARGES OF UKRAINE

of September 9, 2013 No. 452

About approval of the Procedure for consideration by bodies of the income and charges of claims to requirements about payment of shortage for payment of single fee of obligatory national social insurance and on decisions on charge of penalty fee and imposing of penalty

According to article 25 of the Law of Ukraine "About collection and accounting of single fee on obligatory national social insurance", the subitem 2 of item 4 of the Regulations on the Ministry of the income and charges of Ukraine approved by the Presidential decree of Ukraine of March 18, 2013 No. 141, I ORDER:

1. Approve the Procedure for consideration by bodies of the income and charges of claims to requirements about payment of shortage for payment of single fee of obligatory national social insurance and on decisions on charge of penalty fee and imposing of penalty which is applied.

2. (Busarev V. V.) in accordance with the established procedure to provide to department of the income and charges from physical persons:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

4. To impose control over the implementation of this order on the deputy minister Ignatov A. P.

Minister                                                            

O. V. Klimenko

It is approved:

President of the Union of lessees and entrepreneurs of Ukraine

 

V. M. Hmilevsky

Vice-chairman of General representative body of trade union associations

S. M. Kondryuk

The First Deputy Chairman of General representative body of the party of employers at the national level

 

D. Oleynik

The chairman of Public service of Ukraine concerning regulatory policy and development of entrepreneurship

 

M. Yu. Brodsky

Acting Chairman of the board of the Pension fund of Ukraine

V. A. Kravchuk

The deputy minister of social policy of Ukraine - the chief of staff

V. Kolomiyets

 

Approved by the Order of the Ministry of the income and charges of Ukraine of September 9, 2013 , No. 452

Procedure for consideration by bodies of the income and charges of claims to requirements about payment of shortage for payment of single fee of obligatory national social insurance and on decisions on charge of penalty fee and imposing of penalty

I. General provisions

1.1. This Procedure determines the procedure of representation and consideration by bodies of the income and charges of claims to requirements about payment of shortage for payment of single fee of obligatory national social insurance (further - the requirement) and on decisions on charge of penalty fee and imposing of penalty, provided by parts ten, the eleventh article 25 of the Law of Ukraine "About collection and accounting of single fee on obligatory national social insurance" (further - the Law); claims of banks to decisions on imposing of the financial sanctions provided by part twelve of the specified Article.

1.2. The requirement created based on the obligation on payment of the single fee which is independently determined by the payer of single fee in the report on the amounts of accrued payroll (the income, cash cover, the help, compensation) insured persons and the amounts of the assessed single contribution on obligatory national social insurance in bodies of the income and charges, and also decisions on charge of penalty fee and imposing of penalties which were appealed is not subject to appeal by the payer of single fee according to this Procedure and were considered according to requirements of this Procedure.

1.3. Action of this Procedure does not extend to consideration of claims of payers of single fee or the banks (further - complainants) specified in Item 1.1 of this Section on requirements and of the decisions on charge of penalty fee and imposing of penalty which are taken out by results of the inspections which are carried out based on the judgment of court (the investigative judge) on purpose of check or the resolution of body which performs investigation and search operations, the investigator, the prosecutor who are taken out by them according to the law.

The complainant has the right to appeal in court the requirement, the decision on charge of penalty fee and imposing of penalty at any time after receipt of the relevant requirement or the decision. The requirement or the decision of body of the income and charges about charge of penalty fee and imposing of penalty concerning which the claim is filed a lawsuit are not subject to appeal according to requirements of this Procedure. At the same time the complainant in writing informs body of the income and charges which considers its claim, about each case of judicial appeal of its requirements or decisions on charge of penalty fee and imposing of penalty.

1.4. The refusal in acceptance of the claim to requirements and decisions on charge of penalty fee and imposing of penalty, except the cases specified in this Section is forbidden.

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