On Amendments To Certain Laws Of Ukraine Regarding The Registration Of Legal Entities And Natural Persons-Entrepreneurs

Original Language Title: Про внесення змін до деяких законів України щодо взяття на облік юридичних осіб та фізичних осіб - підприємців

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Read the untranslated law here: http://zakon3.rada.gov.ua/laws/show/4839-17

The LAW of UKRAINE on amendments to certain laws of Ukraine regarding the registration of legal entities and natural persons-entrepreneurs (Supreme Council (BD), 2013, no. 15, 115), the Verkhovna Rada of Ukraine decides: I. Make changes to the following laws: 1. The law of Ukraine "on State registration of legal entities and individual entrepreneurs" (Supreme Council of Ukraine, 2003, # 31-32, article 263 of the following amendments) : 1) the first part of article 1 of the second paragraph after paragraph add the following new text: "extract from the unified State Register of legal entities and natural persons-entrepreneurs-a document that contains information about the entity or its separate units, or individual-entrepreneur as defined in this law, and is used for their identification during business activity and opening a bank account."

In connection with this third paragraph-the fifteenth count in accordance with paragraphs fourth-sixteenth;

2) in the fourth paragraph of part three article 16 the word "setting" replace the word "commitment";

3) article 17: part the second: twenty-third paragraph deleted;

paragraph forty-second lay in the following wording: "information received in order to mutually exchange information with departmental registers statistics, the State tax service, the Pension Fund of Ukraine: date and number of entry and removal from the register, name and identification codes of statistics, the State tax service, the Pension Fund of Ukraine, in which the legal person is registered; date of entry of the State tax service, the Pension Fund of Ukraine to the State Registrar documents (messages), stipulated by this law, in connection with the termination of the legal entity with an indication of the surname, name and patronymic of the officials who signed the document; These statistics about the main type of economic activity of legal entities, defined on the basis of data of State statistical observations in accordance with the statistical methodology based on the results of the activities for the year; the data of the Pension Fund of Ukraine about the registration number of a single contribution, a class of professional risk producing taxpayer unified behind its main economic activities; If you change the location of the legal entity-a term for which the legal person is registered in the body of the State tax service at the place of registration ";

the third paragraph of the twelfth supplement such content: "information received in order to mutually exchange information with departmental registers statistics, the State tax service, the Pension Fund of Ukraine: date and number of entry and removal from the register, name and identification codes of statistics, the State tax service, the Pension Fund of Ukraine, in which the legal person is registered; date of entry of the State tax service, the Pension Fund of Ukraine to the State Registrar documents (messages), stipulated by this law, in connection with the termination of the legal entity with an indication of the surname, name and patronymic of the officials who signed the document; the data of the State statistics on the main type of economic activity of legal entities, defined on the basis of data of State statistical observations in accordance with the statistical methodology based on the results of the activities for the year; the data of the Pension Fund of Ukraine about the registration number of a single contribution, a class of professional risk producing taxpayer unified behind its main economic activities; If you change the location of the legal entity-a term for which the legal person is registered in the body of the State tax service at the place of registration ";

in the fourth paragraph: the third lay in the following wording: "registration number of taxpayer's card discount or series and number of passport (for individuals, through their religious beliefs refuse acceptance of the registration number of the accounting of the taxpayer's card and reported it the appropriate body of the State tax service and have a stamp in your Passport);

the tenth paragraph deleted;

paragraph 19th lay in the following wording:


"information received in order to mutually exchange information with departmental registers statistics, the State tax service, the Pension Fund of Ukraine: date and number of entry and removal from the register, name and identification codes of statistics, the State tax service, the Pension Fund of Ukraine, in which the natural person-entrepreneur is registered; date of entry of the State tax service, the Pension Fund of Ukraine to the State Registrar documents (messages), stipulated by this law, in connection with the termination of business activities of an individual entrepreneur with indication of the surname, name and patronymic of the officials who signed the document; information about the main activity; the data of the State statistics on the main type of economic activities physical person-entrepreneur, defined on the basis of the data of State statistical observations in accordance with the statistical methodology based on the results of the activities for the year; the data of the Pension Fund of Ukraine about the registration number of a single contribution, a class of professional risk producing taxpayer unified behind its main economic activities; in case of change of residence of natural person-entrepreneur-the term to which the natural person-entrepreneur is registered in the body of the State tax service at the place of registration ";

Add part of the sixth such content: "6. the procedure for the mutual exchange of information on departmental registers statistics, the State tax service, the Pension Fund of Ukraine set the specifically authorized body for issues of State registration and the central bodies of executive power to ensure the formation of the State policy in the relevant areas;

4) part of the tenth article to supplement the words "not later than the next working day after receipt of statistics, the State tax service, the Pension Fund of Ukraine, information about the corresponding information to the departmental registers";

5) article 21: in part four: paragraphs second and fifth after the words "legal entity" add the words "or a separate division of a legal entity;

paragraph three lay in the following wording: "the identification code of the legal person, or a separate division of a legal entity or registration number of taxpayer's card discount or series and number of passport (for individuals, through their religious beliefs refuse acceptance of the registration number of the accounting of the taxpayer's card and reported it the appropriate body of the State tax service and have a stamp in your Passport);

After paragraph the seventh supplement to the new paragraph the following text: "information received in order to mutually exchange information with departmental registers statistics, the State tax service, the Pension Fund of Ukraine: date and number of entry and removal from the register, name and identification codes of statistics, the State tax service, the Pension Fund of Ukraine, in which the legal person or legal entity detached subdivision or physical person-entrepreneur is registered; information about the main activity; the data of the Pension Fund of Ukraine about the registration number of a single contribution, a class of professional risk producing taxpayer unified behind its main economic activities; If you change the location of a legal entity or a separate division of the legal entity or the residence of the natural person-entrepreneur-the term to which the natural person-entrepreneur is registered in the body of the State tax service at the place of registration ".

In connection with this paragraph the eighth and the ninth count in accordance with the paragraphs in the ninth and tenth;

part of the tenth after the words "amendments to the constituent documents of a legal entity" add the words "inclusion in the unified State Register of information about creation (close) a separate division of a legal entity;

6) the second paragraph of part four article 24-1 put in the following wording: "not later than the next working day after receipt of the State Registrar of statistics, the State tax service, the Pension Fund of Ukraine data on registration of the legal entity State Registrar draws up and publishes (sends mail dispatch describing the attachment) to the Manager of the central body of the Executive power or will it face an extract from the unified State register;

7) of the sixth article 25 lay in the following wording: "6. Not later than the next working day after receipt of the State Registrar of statistics, the State tax service, the Pension Fund of Ukraine data on registration of legal entities by the State Registrar appears to be (sent mail dispatch describing the attachment) to the founder or an authorized him the face of one copy of the original founding documents with the note Registrar about the State registration of legal entity and an extract from the unified State register;

8) article 28: eighth paragraph of part two to this Edition:


"information received in order to mutually exchange information with departmental registers statistics, the State tax service, the Pension Fund of Ukraine: date and number of entry and removal from the register, name and identification codes of statistics, the State tax service, the Pension Fund of Ukraine, in which the separated section of the legal person is registered; information about the main activity; the data of the Pension Fund of Ukraine about the registration number of a single contribution, a class of professional risk producing taxpayer unified behind its main economic activities; If you change the location of the separate division of a legal entity-a term which separated unit of the legal person is registered in the body of the State tax service at the place of registration ";

part of the ninth after the words "to make an entry in the uniform State registry of" add the words "publish (send mail dispatch describing the attachment) to the applicant an extract from the unified State register;

9) article 29: in part eleven: the paragraph third words and figures "and part of the twenty-first article 22 exclude;

the fifth paragraph is deleted;

part of the p'âtnadcâtu add the words "not later than the next working day after receipt of statistics, the State tax service, the Pension Fund of Ukraine, information about the corresponding information to the departmental registers";

10) part of the fourth article 43 lay in the following wording: "4. Not later than the next working day after receipt of the State Registrar of statistics, the State tax service, the Pension Fund of Ukraine data about the registration of an individual entrepreneur's State Registrar appears to be (sent mail dispatch describing the attachment) to the applicant an extract from the unified State register;

11) the first part of article 45 after "has a mark in your Passport" add the words "as well as the types of economic activity;

12) in the text of the law "through their religious beliefs refused acceptance of the card registration number taxpayer accounting in the prescribed by legislation, through their religious beliefs refused acceptance of the registration number of the accounting of the taxpayer's card and reported it the appropriate body of the State tax service and have a stamp in your Passport", "because of their religious or other beliefs refuse acceptance of the registration number of the accounting of the taxpayer's card officially reported this to the relevant authorities and have a stamp in your Passport "," because of their religious or other beliefs refused acceptance of the registration number of the accounting of the taxpayer's card, officially announced it's relevant government agencies, has a mark in your Passport "," because of their religious or other beliefs refused acceptance of the registration number of the accounting of the taxpayer's card, officially reported it the appropriate authorities " "because of their religious or other beliefs refused the assignment of registration number of discount card of the taxpayer and the officially reported it to the appropriate State authorities, because of their religious or other beliefs refused acceptance of the registration number of the accounting of the taxpayer's card and officially announced it's relevant bodies of State power and has a mark in your Passport", "because of their religious or other beliefs refused acceptance of the registration number of the accounting of the taxpayer's card and officially announced it's relevant authorities" to replace the words "through the their religious beliefs refuses acceptance of the card registration number taxpayer accounting and said it is the relevant authority of the State tax service "in the appropriate case and number.

2. Law of Ukraine "about the collection and accounting of single contributions to the compulsory State social insurance" (Supreme Council of Ukraine, 2011, no. 2-3, 11): 1) of the third article 5 after the words and figures "in paragraphs 1, 4 and 5 of article 4 of this law" add the words "which are not covered by the law of Ukraine" on State registration of legal entities and natural persons-entrepreneurs;

2) the first part of article 24, after the words "payers of the single contribution" add the words and figures "or extract from the unified State Register of legal entities and individuals-entrepreneurs (for persons specified in paragraphs of the second, third, fifth and seventh paragraph 1 of article 4 of this law, registration in the Pension Fund of Ukraine is carried out on the basis of the information from the registration card, provided by the State Registrar in accordance with the law of Ukraine" on State registration of legal entities and individual entrepreneurs ").

II. Final provisions 1. This law shall enter into force six months after its publication.

2. If the State registration of legal entities and physical persons-entrepreneurs made to the enactment of this Act, for the opening of accounts in banks and other financial institutions can be used by a certificate of registration, issued by the payer to the enactment of this law, a body of the State tax service, the Pension Fund of Ukraine.

3. The Cabinet of Ministers of Ukraine in the six-month period from the date of publication of this law: to bring their regulations into conformity with this Act;


ensure the review and cancellation of ministries and other central bodies of executive power of their normative legal acts that contradict this law.

President of Ukraine Viktor Yanukovych Kiev 24 may 2012 # 4839-VI