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It is registered

Ministry of Justice of Ukraine

August 27, 2015

No. 1032/27477

ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of August 26, 2015 No. 1594/5

About approval of the Procedure for information exchange between the Unified State Register of Legal Entities and physical persons entrepreneurs and the Unified state register of enforcement proceedings

According to Article 7, part six of Article 17-1, part four of article 36 of the Law of Ukraine "About state registration of legal entities and physical persons entrepreneurs" and 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, I order:

1. Approve the Procedure for information exchange between the Unified State Register of Legal Entities and physical persons entrepreneurs and the Unified state register of enforcement proceedings which is attached.

2. Declare invalid the order of the Ministry of Justice of Ukraine of December 26, 2012 No. 1967/5 "About approval of the Transmission order of information on enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs", registered in the Ministry of Justice of Ukraine on January 02, 2013 in case of No. 4/22536 (with changes).

3. To department of state registration (Benedisyuk S. V.) to submit this order on state registration according to the Presidential decree of Ukraine of October 3, 1992 to No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

4. And physical persons entrepreneurs to provide to the administrator of the Unified state register of enforcement proceedings and the technical administrator of the Unified State Register of Legal Entities preparation of protocols according to Procedure for information exchange between the Unified State Register of Legal Entities and physical persons entrepreneurs and the Unified state register of enforcement proceedings approved by this order.

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

6. To impose control over the implementation of this order on the deputy minister - the chief of staff of Ivanchenko A. P.

Minister

P. Petrenko

Approved by the Order of the Ministry of Justice of Ukraine of August 26, 2015, No. 1594/5

Procedure for information exchange between the Unified State Register of Legal Entities and physical persons entrepreneurs and the Unified state register of enforcement proceedings

I. General provisions

1. This Procedure determines the procedure of transfer from the Unified state register of enforcement proceedings to the Unified State Register of Legal Entities and physical persons entrepreneurs of data on opening and completion of enforcement proceedings (further - data).

2. In this Procedure terms are used in the values given in the Laws of Ukraine "About state registration of legal entities and physical persons entrepreneurs", "About enforcement proceeding", "About the electronic digital signature" and other regulatory legal acts adopted according to the specified laws.

3. Transfer of data from the Unified state register of enforcement proceedings in the Unified State Register of Legal Entities and physical persons - entrepreneurs is performed at the central level electronically on telecommunication channels with use of the electronic digital signature.

4. Technical support of transfer of data is provided with the administrator of the Unified state register of enforcement proceedings and the technical administrator of the Unified State Register of Legal Entities and physical persons - entrepreneurs.

5. For confirmation of integrity of the data electronically transferred according to this Procedure the electronic digital signature with use of the strengthened certificate of key according to requirements of the current legislation is used.

Enciphering with use of the means having the certificate of conformity or the positive expert opinion by results of state examination in the field of cryptographic information protection is applied to protection of the data electronically transferred according to this Procedure.

6. Transfer of data according to this Procedure is performed free of charge.

7. The structure, format of files which contain the data transferred according to this Procedure, regulations of transfer and acceptance of data are determined by the administrator of the Unified state register of enforcement proceedings and the technical administrator of the Unified State Register of Legal Entities and physical persons entrepreneurs the relevant joint decisions which are drawn up by the separate protocols prepared based on this Procedure.

8. The administrator of the Unified state register of enforcement proceedings and the technical administrator of the Unified State Register of Legal Entities and physical persons entrepreneurs provide timely transfer and acceptance of the data determined by this Procedure.

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