Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  September 22, 2020 according to Item 2 of the Order of the Ministry of Finance of Ukraine, the Decision of the National agency concerning prevention of corruption of Ukraine of  August 12, 2020 No. 495/344/20

It is registered

Ministry of Justice of Ukraine

December 21, 2016

No. 1677/29807

THE DECISION OF THE NATIONAL AGENCY CONCERNING THE PREVENTION OF CORRUPTION OF UKRAINE

of October 28, 2016 No. 101

About approval of the Procedure for provision by the Public fiscal service of Ukraine of information from the State register of physical persons taxpayers on the income of physical persons on requests of the National agency concerning prevention of corruption

According to Articles 8, 12 Laws of Ukraine "About prevention of corruption", to the Law of Ukraine "About personal data protection", for the purpose of realization of the mechanism of access of the National agency concerning prevention of corruption of information from information databases of the Public fiscal service of Ukraine necessary for control and verification of declarations of persons authorized on accomplishment of functions of the state or local self-government, the National agency according to the prevention of corruption of RESHILO:

1. Approve the Procedure for provision by the Public fiscal service of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of the National agency concerning prevention of corruption which is attached.

2. To send to department of financial control and monitoring of conduct of life to the Ministry of Finance of Ukraine this decision for submission to the Ministry of Justice of Ukraine on state registration.

3. Control over the implementation of this decision to assign to the Chairman of the National agency concerning prevention of corruption Korchak N. M.

4. This decision becomes effective from the date of, its official publication following behind day.

Chairman

N. M. Korchak

Approved by the Order of the Ministry of Finance of Ukraine of October 28, 2016, No. 911 the Decision of the National agency concerning prevention of corruption of October 28, 2016 No. 101

Procedure for provision by the Public fiscal service of Ukraine for information from the State register of physical persons taxpayers on the income of physical persons on requests of the National agency concerning prevention of corruption

I. General provisions

1. This Procedure is developed for the purpose of realization of procedure for granting by the Public fiscal service of Ukraine (further - GFS) information from the State register of physical persons taxpayers (further the State register) about the income of physical persons according to article 70 of the Tax Code of Ukraine, articles 11 and 12 of the Law of Ukraine "About prevention of corruption", the Laws of Ukraine "About personal data protection", "About information", "About telecommunications", "About information security in information and telecommunication systems", the subitem 37 of item 4 of the Regulations on the Public fiscal service of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of May 21, 2014 No. 236, Procedure for processing of personal data in base of personal data the State register of physical persons taxpayers the approved order of the Ministry of Finance of Ukraine of February 24, 2015 No. 210, registered in the Ministry of Justice of Ukraine on March 12, 2015 for No. 278/26723.

2. Subjects of information relations according to this Procedure is GFS and the National agency according to the prevention of corruption (further - the National agency).

3. In this Procedure terms are used in the values given in the Tax code of Ukraine.

4. This Procedure regulates exchange of information between GFS and the National agency, rules of creation and submission by the National agency to GFS of requests for obtaining from the State register of information necessary for control and verification of declarations of persons authorized on accomplishment of functions of the state or local self-government.

5. The structure and formats of requests and replies to the requests transferred and accepted according to the procedure of information exchange, form of registers of requests and replies to the requests, requirements to information security and uses of the digital signature are determined jointly by GFS and the National agency and drawn up by the protocols of exchange of information prepared according to this Procedure.

II. Regulations of information exchange between GFS and the National agency

1. Information exchange between GFS and the National agency is performed at the central level electronically on telecommunication means with use of means of technical and cryptographic information security according to requirements of the legislation concerning information security.

2. GFS and the National agency register requests and replies to the requests in registers of requests and replies to the requests.

3. Provision of requests and answers is performed with use of the digital signature according to the legislation.

4. In case of circumstances which make impossible accomplishment of provisions of this Procedure subjects of information relations shall inform on this each other within two working days following behind day of emergence of these circumstances.

III. Procedure for forming of requests and provision of replies to the requests

1. Procedure for forming of requests

1. The national agency for the purpose of accomplishment of the tasks assigned to it creates and represents to GFS in electronic form request about physical persons, except persons holding positions on which stay is the state secret. The request about the physical persons holding positions on which stay is the state secret is created and goes to GFS in writing.

2. The request is created concerning one or several physical persons. To one physical person there corresponds one record. The request consists no more than of 999 records and may contain the following data:

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.