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PRESIDENTIAL DECREE OF THE REPUBLIC OF UZBEKISTAN

of November 19, 1998 No. UP-2114

About streamlining of the organization of checks of business entities

(as amended on 27-07-2018)

For the purpose of further streamlining of the organization of checks of business entities, reducing their quantity, elimination of the facts of overlapping and duplication of the checks performed by various monitoring bodies, non-admissions of their unreasonable intervention in economic activity of the companies causing economic damage and also for the benefit of protection of legitimate rights of entrepreneurs:

1. Determine that:

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

checks of activities of business entities are performed by bodies of Prosecutor's office, the Ministry of Internal Affairs and Service of state security only according to the procedure of the investigation of the brought criminal case. At the same time the activities of the specified subjects connected only with the brought criminal case can be covered by check about what it shall be specified in the resolution on purpose of check;

the right of implementation of checks of the markets, the malls adjoining to them places of temporary storage of vehicles, and also the subjects of entrepreneurship performing activities in their territory is provided only to bodies of the State Tax Service within powers, stipulated by the legislation;

bodies of the State Tax Service have the right to carry out according to the decision of Republican council on coordination of activities of monitoring bodies based on appeals of physical persons and legal entities about the facts of violations of the law short-term checks in the markets, malls and the places of temporary storage of vehicles adjoining to them regarding completeness of receipt and accounting of delivery of the onetime charge, the rent, observance of rules of trade and rendering the services, except as specified, specified in paragraph nine of this Item;

when conducting any checks of activities of business entities officials of monitoring bodies make entry in the book of registration of checks according to the procedure, established by the legislation.

performed by bodies the State Tax Service of subjects of entrepreneurship concerning artificial overestimate or reduction of prices depending on payment method in cash or according to plastic cards, applications of cash registers, settlement terminals, and also issues in accordance with the established procedure of coupons and checks, timely and in full collections of cash revenue, according to established procedure, are not the tax audit requiring special permission of Republican council on coordination of activities of monitoring bodies.

2. Assign to the Ministry of Finance of the Republic of Uzbekistan and its bodies on places conducting in accordance with the established procedure checks of financial and economic activities of state-financed organizations and receivers of the budgetary funds financed, respectively, by means of budgets of the budget system. In necessary cases for implementation of these checks tax and other monitoring bodies can be attracted.

3. Determine that:

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

4. Confer the personal responsibility for observance of established procedure of conducting checks, including checks according to the procedure of control of activities of business entities, on heads of tax and financial bodies, bodies of Prosecutor's office, Service of state security and the Ministry of Internal Affairs of the Republic of Uzbekistan, and also other bodies, authorized to exercise the state control.

5. Ceased to be valid according to the Presidential decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

6. Ceased to be valid according to Prezdiyent's Decree of the Republic of Uzbekistan of 27.07.2018 No. UP-5490

7. To the ministries and departments, authorized to exercise the state control of activities of business entities:

in two weeks to approve the list of officials who will be allowed to conducting checks, including supervising checks and audits of financial and economic activities;

enter procedure according to which the officials allowed to checks, including supervising checks and audits of financial and economic activities are subject to certification and recertification in accordance with the established procedure. In a month to enter special certificates of the admission of officials to checks, including supervising checks and audits of financial and economic activities of business entities.

8. To provide to prosecutor's office of the Republic of Uzbekistan implementation of supervision of execution by the ministries and departments, authorized to exercise control of activities of business entities, the laws. Decrees and other legal acts for streamlining and enhancement of the organization of checks, timely to consider representations of Republican coordination council, and also the claim of business entities to illegal actions of employees of monitoring bodies and to take the measures provided by the law.

9. To the Ministry of Justice of the Republic of Uzbekistan together with the State Tax Committee in week time to make in the Cabinet of Ministers the offers on amendments in the Code of the Republic of Uzbekistan about the administrative responsibility providing establishment of responsibility of the officials guilty of violation of the law about streamlining and enhancement of the organization of checks.

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