Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

Registered by

Ministry of Justice of Ukraine

April 15, 2015

No. 418/26863

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of March 13, 2015 No. 333

About approval of the Procedure of check of reliability of the data specified in the declaration on property, the income, expenses and obligations of financial nature

According to part nine of article 12 of the Law of Ukraine "About the principles of prevention and anti-corruption" I order:

1. Approve the Procedure of check of reliability of the data specified in the declaration on property, the income, expenses and obligations of financial nature which is applied.

2. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

4. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Fudashkin D. A. and Chairman of the Public fiscal service of Ukraine Belous I. A.

Minister

N. Yaresko

Approved by the Order of the Ministry of Finance of Ukraine of March 13, 2015, No. 333

Procedure of check of reliability of the data specified in the declaration on property, the income, expenses and obligations of financial nature

1. This Procedure determines the mechanism of carrying out the Public fiscal service of Ukraine by bodies (further - monitoring body) checks of reliability of data on the income, real estate, vehicles, means on accounts in banks and other financial institutions, securities, deposits to the authorized (share) capital of society, the company, the organization, financial liabilities (further - data) specified in the declaration on property, the income, expenses and obligations of financial nature for last year (further - the declaration) by the form established by the Law of Ukraine "About the principles of prevention and anti-corruption" (further - check).

2. Action of this Procedure extends to persons specified in Item 1, the subitem "an" of Item 2 parts one of article 4 of the Law of Ukraine "About the principles of prevention and anti-corruption" who shall submit the declaration (further - the subject of declaring) in monitoring bodies, state bodies, authorities of the Autonomous Republic of Crimea, local government bodies, other legal entities of the public law, the company, organization, organization irrespective of pattern of ownership, taxpayers (legal entities and physical person). Verification of information about members of the family of person concerning whom it is performed, specified in the declaration is not made.

3. The purpose of conducting check is ensuring openness and transparency of activities of subjects of declaring.

4. In this Procedure terms are used in the values given in the Tax code of Ukraine and the Law of Ukraine "About the principles of prevention and anti-corruption".

5. Check is performed by the office of the Public fiscal service of Ukraine, and also its territorial authorities (the state tax authorities) at the place of residence (the tax address) of the subject of declaring, namely:

1) the office of the Public fiscal service of Ukraine performs check based on the received copies of declarations:

The president of Ukraine, the Chairman of the Verkhovna Rada of Ukraine, his First deputy and the deputy, the Prime Minister of Ukraine, the First vice-Prime Minister of Ukraine, the vice-Prime Minister of Ukraine, and also ministers, heads of the central executive bodies which are not part of the Cabinet of Ministers of Ukraine, the Chairman of the National Bank of Ukraine, the Chairman of the Antimonopoly Committee of Ukraine, the Chairman of Fund of state-owned property of Ukraine, the Chairman of the State committee of television and broadcasting of Ukraine, their first deputies, deputies;

The Attorney-General of Ukraine, the Chairman of the Security Service of Ukraine, the Chairman of Service of foreign intelligence of Ukraine, the head of department of the state protection of Ukraine, the Minister of Finance of Ukraine, the Chairman of the Public fiscal service of Ukraine, the chief of tax police, the Minister of Internal Affairs of Ukraine, the Chairman of Public service of Ukraine on emergency situations, their first deputies, deputies;

members of the High Council of Justice, members of the Highest qualification commission of judges of Ukraine, Chairman of Public judicial administration of Ukraine, his first deputy, deputy;

Chief of Presidential Administration of Ukraine, head of Public administration by cases, Head of the Secretariat of the Cabinet of Ministers of Ukraine, Government representative for anti-corruption policy, their first deputies, deputies;

members of Central Election Commission, National council of Ukraine concerning television and broadcasting, chairmen and members of the national commissions performing state regulation of natural monopolies, state regulation in the sphere of communication and informatization, the security markets and financial services;

2) territorial authorities of the Public fiscal service of Ukraine perform check of other subjects of declaring, except 1 this Item specified in the subitem, based on the received copies of declarations of such subjects of declaring.

6. Check is performed by the relevant structural division of monitoring body which functional powers the organization and implementation of check treat.

7. The general algorithm of conducting check by monitoring bodies includes the following components:

1) obtaining from state body, authority of the Autonomous Republic of Crimea, local government body, other legal entities of the public law of the copy of the declaration of the subject of declaring;

2) conducting check of reliability of the data specified in the declaration, actually consists in:

the analysis of the tax information on income gained by the subject of declaring which is available in monitoring body and its comparison with the data on the income specified in the declaration for the purpose of clarification of reliability and completeness of their reflection in the declaration;

comparison of data on the property specified in the declaration immovable, vehicles, means on accounts in banks and other financial institutions, securities, deposits to the authorized (share) capital of society, the company, the organization, financial liabilities on the tax information on them which is available in monitoring body for the purpose of clarification of reliability and completeness of their reflection in the declaration;

carrying out arithmetic control;

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.