About amendments to some laws of Ukraine regarding the capture of the accounting of legal persons and individuals-entrepreneurs

(Information of the Verkhovna Rada (VR), 2013, No. 15, pp. 115)

Verkhovna Rada of Ukraine Orders:

I. Amend the laws of Ukraine to be amended:

1. In The Law of Ukraine "On State Registration of Legal Persons and Physical Persons-Entrepreneurs" (Information of the Verkhovna Rada of Ukraine, 2003, No. 31-32, art. 263 with the following changes):

(1) Part of the first Article 1 after the paragraph of the second complement the new paragraph of this content:

" A statement from the United State Register of Legal Persons and Physical Persons-an entrepreneur-a document containing information about the legal entity or its separated units, or a physical person-an entrepreneur defined by this Act, and used for them. "Failure to identify and open the bank account".

In this regard, the third is to be considered to be the fifteenth paragraph of the fourth paragraph by the fourth to sixteenth.

(2) In the paragraph of the fourth part of the third article of the Article 16, the word "regulation" would be replaced by "capture";

3) in Article 17:

In part two:

Twenty-third exceptions;

The paragraph of the forty-second paragraph shall be summarized as follows:

" Information obtained in the order of mutual exchange of information from the information registers of the agencies of statistics, the state tax service, the Pension Fund of Ukraine: date and record number of taking and withdrawal from accounting, name and identification codes statistics, public tax service, the Pension Fund of Ukraine, in which the legal person is on account; the date of entry from the State Tax Service, the Pension Fund of Ukraine to the State registration of documents (messages, of the Act), in relation to the termination of a legal entity with the definition of nicknames, named after and by the parent of the official who signed the document; the data of the statistics bodies on the basic kind of economic activity of the legal person, defined on the basis of data of state statistical observations according to statistics Methodologies for the results of the year; Pension Fund of Ukraine for the registration number of the single contribution, the class of professional risk of producing a single contribution for the main type of economic activity; in case of change whereabouts of a legal person-a term to which a legal person is in the organ The State Tax Service for the location of the previous registration ";

part of the third complement of the paragraph of the twelfth such content:

" Information obtained in the order of mutual exchange of information from the information registers of the agencies of statistics, the state tax service, the Pension Fund of Ukraine: date and record number of taking and withdrawal from accounting, name and identification codes statistics, public tax service, the Pension Fund of Ukraine, in which the legal person is on account; the date of entry from the State Tax Service, the Pension Fund of Ukraine to the State registration of documents (messages, of the Act), in relation to the termination of a legal entity with the definition of nicknames, names and parent officials who signed the document; data of state statistics bodies on the basic kind of economic activity of the legal person, defined on the basis of data of state statistical observations according to statistical information Methodologies for the results of the year; Pension Fund of Ukraine for the registration number of the single contribution, the class of professional risk of producing a single contribution for the main type of economic activity; in case of change whereabouts of a legal person-a term to which a legal person is in bonds The state of the State Tax Service for the location of the previous registration ";

In part four:

paragraph of the third set in this edition:

"a tax card registration number or series and passport number (for individuals who because of their religious beliefs refuse to accept the registration number of the taxpayer ' s account number and report it") the relevant organ of the public tax service and have the mark on the passport) ";

The tenth paragraph to exclude;

The paragraph of the nineteenth edition of the Committee is as follows:

" Information obtained in the order of mutual exchange of information from the information registers of the agencies of statistics, the state tax service, the Pension Fund of Ukraine: date and record number of taking and withdrawal from accounting, name and identification codes Statistics, public tax service, the Pension Fund of Ukraine, in which the physical person is the entrepreneur is on account; the date of entry from the State Tax Service, the Pension Fund of Ukraine to the State registration document (messages, information) provided by this Act, in connection with the termination of the entrepreneurial Activity of a physical person-an entrepreneur with the name of the surname, name and parent of the official, who signed the document; data on the main activity; data of state statistics on the main economic activity of the physical person- The entrepreneur, defined on the basis of data from state statistical observations in accordance with statistical methodology behind the results of the year's activities; data of the Pension Fund of Ukraine on registration number of the single contribution payer, professional risk class The production of a single contribution payer by the main view of its economic In the case of a physical identity change, an entrepreneur is a term to which a person is an entrepreneur on an account of the state tax office for pre-registration. "

To complement part of the sixth such content:

" 6. The order of mutual exchange of information from the information registers of the statistics bodies, the state tax service, the Pension Fund of Ukraine is established by a specially authorized body on public registration and the central executive authorities. Ensure the formation of public policy in the relevant areas ";

(4) Part 10 of Article 19 supplements the words "not later the next working day after receiving from the bodies of statistics, the state tax service, the Pension Fund of Ukraine information on the contribution of relevant information to the known registers";

5) in Article 21:

In part four:

The second and fifth paragraphs after the words "legal person" should be supplemented by the words "or a separate legal entity";

paragraph of the third set in this edition:

" The identification code of a legal person or a separate legal person unit or registration number of a taxpayer ' s account card or series and passport number (for individuals who through their religious beliefs are denied acceptance). The registration number of the taxpayer card and reported to the relevant agency of the state tax service and have the mark on the passport. ";

after the paragraph of the seventh complement the new paragraph of this content:

" Information obtained in the order of mutual exchange of information from the information registers of the agencies of statistics, the state tax service, the Pension Fund of Ukraine: date and record number of taking and withdrawal from accounting, name and identification codes statistics, public tax service, the Pension Fund of Ukraine, in which a legal entity or a detached unit of a legal person or a physical person is an entrepreneur on account; data on the main activity; Pension Fund of Ukraine Single contribution fee registration number, professional risk-production risk class a single contribution to the main form of its economic activity; in case of a change in the location of a legal person or a separate legal entity or place of a physical person-an entrepreneur-a term to which a physical person is an entrepreneur is on account of the State Tax Service ' s office at the site of the previous registration. "

In this regard, the eighth and ninth paragraphs of the 9th and tenth are counted as paragraphs to the tenth and tenth;

Part of the tenth after the words "changes to existing legal entity documents" would be complemented by the words "inclusion in the United State Register of information about the creation (closure) of a separate legal entity";

(6) Paragraph second of Article 24 - 1 Set out in this edition:

" Not later on the next working day after receiving a state registry from the statistics bodies, the state tax service, the Pension Fund of Ukraine data on the legal person ' s accounting of the state registrar is decorating and issued (sends postal service). Sending an embedding of the central body of the executive branch or authorized by the person to the issuer of the Common State Register;

(7) Part of the sixth article 25 is set out in this edition:

" 6. Not later the next working day after receiving the state registry from the statistics agencies, the state tax office, the Pension Fund of Ukraine data on the legal person ' s accounting of the state registrar is issued (sent to postal service). (a copy of the original document of the original documents), with the identification of the State Registry on the State Registration of the Legal Person and the Statement on the Single State Register;

8) in Article 28:

Paragraph of the eighth part of the second edition:

" Information obtained in the order of mutual exchange of information from the information registers of the agencies of statistics, the state tax service, the Pension Fund of Ukraine: date and record number of taking and withdrawal from accounting, name and identification codes Statistics, State Tax Service, Pension Fund of Ukraine, in which the detached unit of the legal person is on account; data on main activity; Pension Fund of Ukraine on registration number of the single contribution, class professional risk of producing a single contribution payer by the main view of its In the case of changing the whereabouts of a separate legal entity, a term to which a person's separation of legal entity is in the state of the state tax office for prior registration ";

A part of the ninth after the words "make the appropriate entry to the Single State Registry" to be supplemented by the words "to issue (send a mail with a description of embedding) to the applicant from the Single State Register";

(9) In Article 29:

In part eleven:

in a paragraph of the third words and figures "and part of the twenty-first article 22" to exclude;

The fifth indent;

Part of the fifteenth complement of the words "not later the next working day after receiving from the bodies of statistics, the state tax service, the Pension Fund of Ukraine information on the contribution of relevant information to the known registers";

(10) Part of the fourth article of Article 43, to be published in such an editorial:

" 4. Not later the next working day after receiving the state registry from the statistics agencies, the state tax service, the Pension Fund of Ukraine data on the acquisition of a physical person-an entrepreneur is issued (sent). The postal mail with the description of the embedding) the applicant from the Single State Register ";

(11) Part of the first article 45 after the words "has the mark in the passport" complemented with the words "as well as regards to economic activities";

12) in the text of the Law of the Word "due to its religious beliefs refused to accept the registration number of the taxpayer ' s tax card in the order of order", " because of their religious beliefs refused to accept The registration number of the taxpayer ' s account card and reported to the relevant public tax service body and have a note in the passport "," due to their religious or other beliefs, refused to accept the registration number Taxpayers ' card, officially reported to the relevant authorities the authorities and having the mark in the passport "," due to its religious or other beliefs, refused to accept the registration number of the taxpayer ' s account card, officially informed the relevant public authorities, has a note in the passport, " a his religious or other beliefs refused to accept the registration number of the taxpayer ' s tax card, officially reported to the relevant authorities, " because of his religious or other beliefs, refused to grant The registration number of the taxpayer ' s account card and official reported about this relevant state authorities, " because of its religious or other beliefs, refused to accept the registration number of the taxpayer ' s account card and officially reported it to the relevant authorities and has a mark on the "," because of its religious or other beliefs, refused to accept the registration number of the taxpayer ' s account card and officially informed the relevant authorities "to replace the words" due to their religious beliefs. refuses to accept the payment card registration number "In this case, the State Tax Service Authority has been informed of it" in the relevant case.

2. In The Law of Ukraine "On collecting and accounting for a single contribution to public social insurance" (Information of the Verkhovna Rada of Ukraine, 2011, No. 2-3, pp. 11):

(1) Part 3 of Article 5 after words and numbers "in paragraphs 1, 4 and 5 of the first Article 4 of this Act" complement the words "on which do not apply to the Act of Ukraine" On the State Registration of Legal Persons and Physical Persons-Entrepreneurs ";

(2) Part of the first article 24 after the words "paying the only contribution" to the words and figures " or the statement from the Single State Registry of Legal Persons and Physical Persons-Entrepreneurs (for persons listed in the paragraphs in the second, third, fifth and seventh) (1) Section 1 of the first Article 4 of this Act, which is taken by the accounts of the Pension Fund of Ukraine, is carried out on the basis of information from the registration card issued by the State registrar under the Law of Ukraine " On State Registration of Legal Persons and "Physical persons-entrepreneurs".

II. Final Position

1. This Act will take effect six months from the day of its publication.

2. If the State Registration of Legal Person and Physical Person is an Entrepreneurship of the Act, the opening of accounts in banks and other financial institutions may be used for the payment of the payment of the taxpayer issued before the The Law of the State Tax Service, Pension Fund of Ukraine.

3. The Cabinet of Ministers of Ukraine in a six-month period from the day of publication of this Act:

To bring their legal and legal acts into compliance with the Act;

Provide a view and abolishment of ministries and other central executive bodies of their normative acts contrary to this Act.