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The document ceased to be valid since June 17, 2016 according to Item 2 of the Order of the Ministry of Justice of Ukraine of June 10, 2016 No. 1657/5

It is registered

Ministry of Justice of Ukraine

March 31, 2015

No. 349/26794

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of March 31, 2015 No. 466/5

About some questions of provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs

(as amended on 04-11-2015)

According to article 20 of the Law of Ukraine "About state registration of legal entities and physical persons - entrepreneurs", I order to Item 10 of the Regulations on the Ministry of Justice of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of July 2, 2014 No. 228,:

1. Approve:

Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs which is applied;

Procedure for receipt of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs public authorities, local government bodies, law-enforcement bodies, bodies of prosecutor's office, bodies of the Security Service of Ukraine which is applied.

2. Determine that:

statements, excerpts and references in paper and electronic forms according to the Law of Ukraine "About electronic documents and electronic document management" have identical legal force;

in extracts from the Unified State Register of Legal Entities and physical persons - entrepreneurs who are presented without fail when carrying out registration actions according to the Law of Ukraine "About state registration of legal entities and physical persons - entrepreneurs" the data determined by Item 13 of the Section II of the Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs, approved by this order are specified;

courts receive data from the Unified state register according to Regulations on procedure for access of courts of law to data of the Unified State Register of Legal Entities and physical persons - entrepreneurs, the approved order of the Ministry of Justice of Ukraine of July 31, 2013 No. 1556/5, registered in the Ministry of Justice of Ukraine on August 05, 2013 at No. 1324/23856 (with changes);

till October 1, 2015 receipt of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs public authorities, local government bodies, law-enforcement bodies, bodies of prosecutor's office, bodies of the Security Service of Ukraine and their officials can be performed according to the Section VII of the Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs, the Ministry of Justice of Ukraine approved by the order of December 14, 2012 No. 1846/5, registered in the Ministry of Justice of Ukraine on December 18, 2012 for No. 2105/22417.

3. Bring in the Procedure for making of notarial actions by notaries of Ukraine approved by the order of the Ministry of Justice of Ukraine of February 22, 2012 No. 296/5, registered in the Ministry of Justice of Ukraine on February 22, 2012 on No. 282/20595 (with changes), the following changes:

in the Section I:

third Item 3 of Chapter 4 to state the paragraph in the following edition:

"When checking civil capacity to act of the physical person which reached 16 years and who is engaged in business activity, the notary receives data from the Unified State Register of Legal Entities and physical persons - entrepreneurs by search through the official website of the manager of the Unified State Register of Legal Entities and physical persons - entrepreneurs.";

in Item 1 of Chapter 5 of the word "is confirmed by information of the corresponding state registers and documents" shall be replaced with words "the data from the Unified State Register of Legal Entities and physical persons - entrepreneurs who turn out by search through the official website of the manager of the Unified State Register of Legal Entities and physical persons - entrepreneurs, and documents,";

 to state subitem 3.11 of Item 3 of Chapter 5 of the Section II in the following edition:

"3.11. The fact of death of the employer (the lessee, the user) is confirmed by the death certificate or the statement from the State register of acts of civil status of citizens about death, the fact of liquidation of the legal entity is confirmed by data from the Unified State Register of Legal Entities and physical persons - entrepreneurs who turn out by search through the official site of the manager of the Unified State Register of Legal Entities and physical persons - entrepreneurs, and documents.".

4. Recognize invalid:

the order of the Ministry of Justice of Ukraine of December 14, 2012 No. 1846/5 "About approval of the Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on December 18, 2012 for No. 2105/22417 (with changes), except the Section VII which loses force since October 1, 2015;

the order of the Ministry of Justice of Ukraine of April 7, 2014 No. 598/5 "About approval of the Description of the form of the statement, extraction and the reference from the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on April 9, 2014 at No. 396/25173 (with changes);

the order of the Ministry of Justice of Ukraine of March 16, 2012 No. 420/5 "About approval of the Procedure for provision of the State financial inspection of Ukraine and to its territorial authorities of data in electronic form from the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on March 21, 2012 on No. 423/20736;

the order of the Ministry of Justice of Ukraine of June 27, 2013 No. 1283/5 "About approval of Changes in the Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on June 27, 2013 for No. 1086/23618;

the order of the Ministry of Justice of Ukraine of November 4, 2013 No. 2305/5 "About approval of Changes in the Procedure for provision of data from the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on November 6, 2013 at No. 1897/24429;

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