Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of June 21, 2017 No. 484

About carrying out substantive audit of the databases and information resources used by the Public fiscal service and approval of the Procedure of control, including monitoring of administration by the Ministry of Finance by the State Tax Administration and State Customs Service of the databases and information resources used for administration of taxes, charges and other obligatory payments

(as amended on 07-07-2021)

According to paragraphs second and third Item 5 of the Section II "Final and transitional provisions" of the Law of Ukraine of December 21, 2016 "About introduction of amendments to the Tax Code of Ukraine concerning improvement of the investment climate in Ukraine" the Cabinet of Ministers of Ukraine decides No. 1797-VIII:

1. Form the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service.

2. Approve enclosed:

Regulations on the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service;

Control procedure, including monitoring of administration by the Ministry of Finance by the State Tax Administration and State Customs Service of the databases and information resources used for administration of taxes, charges and other obligatory payments.

3. To the interdepartmental working group formed in connection therewith by the resolution to book substantive audit of the databases and information resources used by the Public fiscal service in the time established by the legislation.

4. To provide to the Ministry of Finance and the Public fiscal service implementation of the actions necessary for carrying out substantive audit of the databases and information resources used by the Public fiscal service.

Prime Minister of Ukraine

V. Groysman

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 21, 2017 No. 484

Regulations on the interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service

1. The interdepartmental working group on carrying out substantive audit of the databases and information resources used by the Public fiscal service (further - interdepartmental working group), is temporary advisory advisory body of the Cabinet of Ministers of Ukraine.

2. The interdepartmental working group in the activities is guided by the Constitution and the laws of Ukraine, and also the presidential decrees of Ukraine and resolutions of the Verkhovna Rada of Ukraine adopted according to the Constitution and the laws of Ukraine, acts of the Cabinet of Ministers of Ukraine and this Provision.

3. The main objectives of interdepartmental working group are:

1) consideration and approval of technical requirements to audit of the databases and information resources used GNS and Customs Service (further - audit);

2) plan development of actions for carrying out audit (further - the action plan);

3) carrying out audit;

4) representation to the Cabinet of Ministers of Ukraine and to the Ministry of Finance of the report on results of audit.

4. Interdepartmental working group according to the tasks assigned to it:

Considers 1) and approves the main objectives, the purposes and technical requirements to carrying out audit;

2) is developed by the action plan on carrying out audit;

3) performs necessary measures for carrying out audit according to the action plan;

Approves 4) and represents to the Cabinet of Ministers of Ukraine and the Ministry of Finance the report on results of carrying out audit and the prepared recommendations and offers for further control, including monitoring of administration GNS and Customs Service of the databases and information resources used for administration of taxes, charges and other obligatory payments.

5. The interdepartmental working group has the right:

To receive 1) in the procedure established by the legislation from the central executive bodies, the state companies and organizations information necessary for accomplishment of the tasks assigned to it;

2) to recruit in the work representatives of the central executive bodies, the state companies and organizations, representatives of the international organizations, independent experts (in coordination);

3) to organize holding the meetings and other actions necessary for accomplishment of the tasks assigned to it;

To form 4) in case of need constants or temporary work groups for ensuring accomplishment of the tasks assigned to it.

6. The interdepartmental working group in case of accomplishment of the tasks assigned to it interacts with the central executive bodies, the state companies and organizations, representatives of the international organizations, independent experts.

7. The chairman, his deputy, the secretary, Mintsifra's representatives, the Ministry of Finance, GNS and Customs Service, the state company "Ukrainian Special Systems", other central executive bodies, the state companies and organizations is part of interdepartmental working group.

8. The chairman of interdepartmental working group is the Minister of Finance.

The chairman of interdepartmental working group approves its members and in case of need can make changes to it.

9. Form of work of interdepartmental working group are meetings which are held according to the decision of its chairman.

10. The meeting of interdepartmental working group is held by the chairman, and in its absence - his deputy.

11. Preparation of materials for consideration at meetings of interdepartmental working group is provided by her secretary.

12. The meeting of interdepartmental working group is considered competent in case of presence of more than a half of its structure on it.

13. At meetings the interdepartmental working group develops offers and recommendations according to the main objectives.

14. Offers and recommendations are considered approved if more than a half of the members of interdepartmental working group who are present at meeting voted for them. In case of equal distribution of voices the chairman's voice at meeting is decisive.

15. Offers and recommendations are fixed in the minutes which are signed by the chairman at meeting and the secretary and goes to members of interdepartmental working group.

16. The member of interdepartmental working group who does not support the offer or the recommendation can state in writing the special opinion which is applied to the minutes.

17. The report on results of audit, the offer and the recommendation of interdepartmental working group are used when implementing by the Ministry of Finance of control, including monitoring of administration GNS and Customs Service of the databases and information resources used for administration of taxes, charges and other obligatory payments.

18. Organizational, information and material logistics of activities of interdepartmental working group performs the Ministry of Finance.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of June 21, 2017, No. 484

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.