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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of November 13, 2013 No. 835

About approval of the Procedure for selection of investment projects for which implementation the state support is provided

(as amended on 25-06-2020)

According to part three of article 12-1 of the Law of Ukraine "About investing activities" the Cabinet of Ministers of Ukraine decides:

1. Approve the Procedure for selection of investment projects for which implementation the state support which is applied is provided.

2. Declare invalid the resolution of the Cabinet of Ministers of Ukraine of September 13, 2010 No. 860 "Questions of preparation and selection of investment projects for which realization in real production sector the state support" (The Official Bulletin of Ukraine, is provided 2010, to No. 71, by the Art. 2560).

Prime Minister of Ukraine

N. Azarov

 

Approved by the Resolution of the Cabinet of Ministers of Ukraine of November 13, 2013 , No. 835

Procedure for selection of investment projects for which implementation the state support is provided

1. This Procedure determines the mechanism of selection of investment projects for which implementation according to part one of article 12-1 of the Law of Ukraine "About investing activities" the state support is provided (further - selection), the list of documents which are filed for selection and selection criteria and determinations of form of provision of the state support.

2. Selection is performed by the contest committees which are formed by the central public authorities, the investment projects making decisions on provision of the state support for realization in certain direction and within amount, determined in the government budget for the corresponding year (further - responsible bodies).

The number of representatives of responsible body in the contest committee makes no more than a half of its structure.

Representatives of subjects of investing activities according to the decision of the chairman of the contest committee can be recruited in its meetings by consideration of their investment projects and in case of need make explanations.

Form of work of the contest committee are meetings which frequency of carrying out is determined by responsible body.

The solution of the contest committee is drawn up by the protocol which is signed by all members of the contest committee, attendees at meeting.

The meeting of the contest committee is considered competent if at it there are at least two thirds of her members.

3. The announcement of carrying out selection is posted on the official website of responsible body not later than 30 days prior to carrying out selection. In the announcement are specified:

1) full name and location of responsible body;

2) form of the state support for which rendering selection is performed;

3) conditions of carrying out selection;

4) the list of the documents enclosed to the application for participation in selection;

5) No. 525 Is excluded according to the Resolution of the Cabinet of Ministers of Ukraine of 25.06.2020

6) terms of carrying out selection;

7) place, time and deadline of adoption of statements for participation in selection;

8) contact phone number for more information.

4. For participation in selection subjects of investing activities submit to responsible body the application in any form in which they shall be specified the name, the place of implementation, term of realization and total cost of the investment project, and also amount and type of the state support. The following documents are enclosed to the application:

1) the copy of the investment project in paper form developed in form and according to the procedure which are approved by Ministry of Economics which is stitched, numbered, certified by the authorized signature of the customer, and in electronic form (of the doc or PDF and xls format (table);

2) the copy of the conclusion by results of state examination of the investment project according to article 15 of the Law of Ukraine "About investing activities";

3) the copy of the letter of the potential creditor on intention to grant the loan (loan) (for the state support by provision according to the legislation for implementation of investment projects of the state guarantees for the purpose of ensuring accomplishment of debt obligations on borrowings of the subject of managing) in case of availability of the potential creditor;

4) the copy of the certificate on state registration of the innovative project (in case of availability);

5) the certificate of absence of debt on payments, control of which collection is imposed on monitoring bodies, at the subject of managing;

6) the document on absence concerning the subject of investing activities of the initiated proceedings on bankruptcy;

7) the extract from the Unified State Register of Legal Entities and physical persons - entrepreneurs;

8) data on provision to the subject of investing activities to the state support and/or government assistance on which obligations are valid (in case of provision of the specified support and/or government assistance);

9) the certificate of condition of accomplishment of the obligations connected with the state support provided to the subject of investing activities which are valid, issued by body which made the decision on provision of such support (in case of provision of the specified support);

10) the copy approved in the procedure for the financial plan established by the legislation the current year (for the state support by provision of the state and local guarantees).

Responsibility for completeness and reliability of the data specified in documents is assigned to the subject of investing activities.

11) the conclusion of the Ministry of Finance concerning the identification and risks assessment connected with the implementation of the investment project which is carried out according to Regulations on risk management, connected with provision of the state guarantees, and distribution of these risks between the state, creditors and borrowers, the Cabinet of Ministers of Ukraine approved by the resolution of February 23, 2011. No. 131 (Official Bulletin of Ukraine, 2011 p., No. 14, the Art. 569) (for the state support by provision according to the legislation for implementation of investment projects of the state guarantees for the purpose of ensuring accomplishment of debt obligations on borrowings of the subject of managing).

5. The responsible body provides preserving the confidential information specified in the documents submitted by subjects of investing activities by it.

6. Submission due date subjects of investing activities of statements for participation in selection is established by responsible body and there cannot be less than 30 and more than 60 days from the date of placement on the official site of responsible body of the announcement of carrying out selection.

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