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The document ceased to be valid since  March 25, 2016 according to Item 2 of the Order of the Ministry of Finance of Ukraine of  February 12, 2016 No. 54

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Ministry of Justice of Ukraine

September 27, 2013 

No. 1667/24199

ORDER OF THE MINISTRY OF THE INCOME AND CHARGES OF UKRAINE AND MINISTRY OF FINANCE OF UKRAINE

of September 19, 2013 No. 493/815

About approval of the Regulations on movement of funds of single fee for obligatory national social insurance

According to Articles 8, of 9, of 11, 25 Laws of Ukraine "About collection and accounting of single fee on obligatory national social insurance", the Regulations on the Ministry of the income and charges of Ukraine approved by the Presidential decree of Ukrina of March 18, 2013 No. 141, the Regulations on the Ministry of Finance of Ukraine approved by the Presidential decree of Ukraine of April 08, 2011 No. 446, we ORDER:

1. Approve Regulations on movement of funds of single fee for obligatory national social insurance which are applied.

2. Coordination monitoring to department of the Ministry of the income and charges of Ukraine (Sanzharevskaya I. S.) to provide to Finance department of the social sphere of the Ministry of Finance of Ukraine (Shnipko O. S.) provision of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine.

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

4. To impose control over the implementation of this order on the Minister of the income and charges of Ukraine Klimenko O. V., the Deputy Minister of Finance of Ukraine Rybak S. O. and the Chairman of the Public treasurer service of Ukraine Harchenko S. I.

 

Minister of the income and charges of Ukraine

O. V. Klimenko

Minister of Finance of Ukraine 

Yu.V.Kolobov

                                         

                                                              

Approved by the order of the Ministry of the income and charges of Ukraine and the Ministry of Finance of Ukraine of September 19, 2013 No. 493/815

Regulations on movement of funds of single fee for obligatory national social insurance

І. General provisions

1.1. This Provision is developed according to Articles 8, of 9, of 11, 25 Laws of Ukraine "About collection and accounting of single fee on obligatory national social insurance" (further - the Law) for the purpose of regulation of movement of funds of single fee for obligatory national social insurance (further - single fee) and financial sanctions (penalties and penalty fee) which are applied according to the law (further - financial sanctions), on the accounts opened in bodies of the Public treasurer service of Ukraine (further - bodies of Treasury) according to requirements of the legislation.

1.2. In this Provision the terms "single fee", "insurance means", "financial sanctions (penalties and penalty fee)", "insurers" are used in the values given in the Law.

ІІ. Procedure for opening of accounts for transfer of single fee and financial sanctions in bodies of Treasury

2.1. The ministry of the income and charges of Ukraine (further - Mindokhodov) and territorial authorities in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol, Interregional head department Mindokhodov - the Central office on servicing of large payers, the state tax authorities in areas, the cities (except the cities of Kiev and Sevastopol), areas in the cities, the joint and specialized state tax authorities Mindokhodov (further - territorial authorities Mindokhodov) open in bodies of Treasury off-budget accounts on the balance sheet account 3719 "The Account for Transfer of the Means Which Are Subject to Distribution by Types of Obligatory National Social Insurance" (further - the account 3719) for transfer and distribution of means of single fee and financial sanctions (further - insurance means).

Account 3719 open by categories of the payers determined by the Law.

Account 3719 open Mindokhodov on balance of the Public treasurer service of Ukraine (further - Treasury of Ukraine) and to territorial authorities Mindokhodov - on balance of head departments of the Public treasurer service of Ukraine in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol (further - Head departments of Treasury).

2.2. Opening of accounts 3719 is performed based on statements Mindokhodov and territorial authorities Mindokhodov and other documents according to the procedure, determined by the central executive body providing forming of the state budget policy.

Settlement servicing Mindokhodov and territorial authorities Mindokhodov is performed by bodies of Treasury in accordance with the terms of contracts between bodies of Treasury and account holders according to requirements of the procedure determined by the central executive body providing forming of the state budget policy.

Contracts are signed:

Mindokhodov with Treasury of Ukraine;

territorial authorities in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol Mindokhodov (further - head departments Mindokhodov) with Head departments of Treasury;

the state tax authorities in areas, the cities (except the cities of Kiev and Sevastopol), areas in the cities, Interregional head department Mindokhodov - the Central office on servicing of large payers, the joint state tax authorities Mindokhodov and specialized state tax authorities on servicing of large payers Mindokhodov with managements (departments) of the Public Treasurer service of Ukraine in areas, areas in the cities, the cities of regional, republican value (further - management (department) of Treasury).

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