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It is registered

Ministry of Justice of Ukraine

September 17, 2013 

No. 1602/24134

ORDER OF THE MINISTRY OF THE INCOME AND CHARGES OF UKRAINE

of September 9, 2013 No. 453

About approval of the Procedure for acceptance by banks on accomplishment of settlement documents on salary payment

According to article 24 of the Law of Ukraine "About collection and accounting of single fee on obligatory national social insurance" and 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 acceptance by banks on accomplishment of settlement documents on salary payment 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

Vice-chairman of the National Bank of Ukraine

V. I. Rychakivskaya

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. 453

Procedure for acceptance by banks on accomplishment of settlement documents on salary payment

1. This Procedure developed according to article 24 of the Law of Ukraine "About collection and accounting of single fee on obligatory national social insurance" (further - the Law), regulates the mechanism of acceptance by banks of cash checks, payment orders and other settlement documents on issue (transfer) of means for salary payment on which according to the Law the single contribution on obligatory national social insurance is assessed (further - single fee).

This Procedure is not applied relatively:

the companies and the organizations of All-Ukrainian public organizations of disabled people, in particular societies UTOG and UTOS where the number of disabled people makes at least 50 percent of total employment and provided that the salary fund of such disabled people constitutes at least than 25 percent of expense amount on compensation;

the companies and the organizations of public organizations of disabled people in which the number of disabled people makes at least than 50 percent of total number of workers and provided that the salary fund of such disabled people constitutes at least 25 percent of expense amount on compensation;

diplomatic representations and consular establishments of foreign states, branches, representations and other separate divisions of the overseas enterprises, organizations and the organizations (in particular international) located in the territory of Ukraine;

payers who are on treasurer servicing in the Public treasurer service of Ukraine.

The specified companies and the organizations independently annually condition for January 01 provide to banks information which confirms such status.

2. Banks accept from payers of single fee cash checks, payment orders and other settlement documents for issue (transfer) of means for salary payment on which according to the Law the single contribution is assessed, and perform issue (transfer) of the specified means only on condition of simultaneous idea by the payer of single fee of settlement documents (documents for transfer of cash) of money transfer for payment of the amounts of single fee. The amounts paid for these documents shall constitute at least 1/3 amounts of means for the salary payment specified in cash checks, payment orders and other settlement documents.

If in settlement documents or documents for transfer of cash the amount of single fee is less, than 1/3 amounts of means for salary payment, banks accept from payers of single fee cash checks and/or payment orders, and/or other settlement documents for issue (transfer) of means for salary payment together with the original of the reference calculation approved with body of the income and charges in the place of capture on accounting of the payer of single fee.

3. The reference calculation is constituted by the payer of single fee in triplicate in form according to appendix 1 to the Procedure.

Bodies of the income and charges instantly approve the reference calculation, provided by the payer of single fee.

One copy is provided to bank, the second - body of the income and charges, third - remains at the payer of single fee.

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