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On Introduction Of Amendments To Certain Legislative Acts Of Ukraine On Simplification Of Procedures For Termination Of Legal Entities And Business Activities Of Natural Persons-Entrepreneurs For Their Solution

Original Language Title: Про внесення змін до деяких законодавчих актів України щодо спрощення процедур припинення юридичних осіб та підприємницької діяльності фізичних осіб - підприємців за їх рішенням

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C A C U A TO R S
On Amendments to Certain Legislative Acts of Ukraine
procedures for the simplification of the termination of legal
and Entrepreneurial Activity
physical individuals-entrepreneurs by their decision
(Information of the Verkhovna Rada of Ukraine (VR), 2011, N 46, pp. 512)
{With changes under the Act
N 4223-VI ( 4223-17 ) from 22.12.2011, VR, 2012, N 36, pp. 419}

Verkhovna Rada of Ukraine Oh, I am. :
I. Amend the following legislative acts of Ukraine:
1. In the Code of Ukraine on administrative offences
( 80731-10 , 80732-10 ) (Information of the Supreme Council of the Ukrainian SSR, 1984,
Supplement to N 51, p. 1122):
(1) Article 166-6 shall be taught in such an editorial:
" "Article 166-6". Violation of the termination of a legal entity
or business activities of the physical
Entrepreneur
Non-submission by state law
Register documents that have been installed
The law to end the legal person, or the representation of the untrusted
information in such documents,
pull the penalty on the head of the commission on
termination of the legal entity, liquidation commission, on the liquidator
or on officials from sixty to eighty.
The non-tax income of the citizens.
The actions predicted by part of the first of this article are committed by a person,
which was given for the following year by an administrative charge for such
But the violation,
pull the penalty on the head of the commission on
termination of the legal entity, liquidation commission, on the liquidator
or on officials from eighty to a hundred untaxable.
The minimum income of citizens.
Lack of accounting or doing it with
A violation of established order, untimely, incomplete, or
Breach of the established order of the inventory of property,
violation order of property estimates, warehousing
Elimination balance (intermediate balance), distribution
of a balance, a transferable act of an end to the end of the legal
tighten the penalty of the fines on the officials
of legal entity, other persons involved in the termination of the legal
persons, from a hundred to a hundred non-tax minima
Income of citizens
Removal of the Chairman of the Commission on the termination of a legal entity,
liquidation commission, liquidator, other persons involved in the
Termination of the legal entity, since the end of the
or from the elimination of the elimination balance (interim)
balance), distribution balance, transferable act, mandatory
the subject of which the law shall be terminated
Legal entity,-
pulling the penalty from one hundred to a hundred and fifty
The non-tax income of the citizens.
Failure, untimely submission or submission not in full
the demand for public tax service bodies or
Pension Fund of Ukraine to conduct emergency inspections
primary documents, registers of accounting, tax returns
reporting and other documents related to evaluation and
Payment of taxes and fees, single contribution to common
public social insurance, insurance funds before the Pensions
the Fund of Ukraine, Social Security funds, other sums
associated with such obligations, making the requirements of another
legislation and control of the specified bodies and
foundations, untimely, incomplete or in violation of established order
to conduct the State Tax Service Authority.
Inventory of major funds, commodity-material values and
Prior to the termination of a legal entity-
pull the penalty on the head of the commission on
termination of the legal entity, liquidation commission, on the liquidator,
other persons involved in the termination of the legal entity, from a hundred to
It's a hundred and fifty untaxable income minimum income.
Actions predicted by parts of the third-fifth of this article,
committed by the person who during the year was given an administrative
a charge of the same violation,
pull the penalty on the head of the commission on
termination of the legal entity, liquidation commission, on the liquidator,
other persons involved in the termination of the legal entity, from
fifty to two hundred and fifty non-tax minimums
Income of citizens
Breach of the order of termination of business activities
Physical Person-Enterprise-
Pulling a fine on a physical basis --
an entrepreneur from sixty to eighty untaxable
The minimum income of citizens.
Responsibility for violation of the termination of the legal
person or enterprise activity of a physical person-an entrepreneur
does not apply to the head of the liquidation commission, the liquidator,
other persons involved in the termination of a legal entity or
The enterprise activity of a physical person is an entrepreneur if such
Violation occurred due to malnutrition of the State
tax services, social insurance funds and pension funds
the Fund of the Republic of Ukraine
Appropriate checks.
The unfounded denial of the state tax authorities,
Pension Fund of Ukraine, Social Security funds against Russia
holding a state registration of a legal entity or
Entrepreneurial activities-Entrepreneurship-
pulling the penalty on officials of the state officials
Tax Service, Pension Fund of Ukraine, Social Security Funds
Two hundred to two hundred and fifty-fifty untax evasion.
The minimum income of citizens.
Non-conduct or untimely conduct of tax reform bodies
Services, social insurance funds and the Pension Fund of Ukraine
checks related to the termination of a legal person or
An entrepreneurial activity is an entrepreneur, and
untimely or untimely delivery of relevant reports
Lack of tax debts, fees or single
Contributions to public social security,
Insurance funds before the Pension Fund of Ukraine and the Social
Organs insurance coverage
State Tax Service, Social Security Funds and
Pension Fund of Ukraine,-
tighten the penalty of the fines on the officials
State Tax Service, Social Security Funds and
Pension Fund of Ukraine from two hundred to two hundred and fifty
The non-tax income minimum income of citizens ";
(2) Article 221 after the figures "166-1-166-4" complement the words and
numbers " parts first, second, ninth and tenth
Articles 166-6 ";
3) in part one article 234-1 words and numbers "violation"
Order of Financial Reporting and Accountability
(Article 166-6) "Replace"
Words and figures " violation of the order of the termination of a legal entity
or business activity of a physical person-an entrepreneur
(Part-third-seventh article 166-6) ";
4) in part one article 234-2 words and numbers "violation"
Order of Financial Reporting and Accountability
(Article 166-6) "Replace"
Words and figures " violation of the order of the termination of a legal entity
or business activity of a physical person-an entrepreneur
(Part-third-seventh article 166-6) ";
5) in part one article 234-3 words and numbers "violation"
Order of Financial Reporting and Accountability
(Article 166-6) "Replace"
Words and figures " violation of the order of the termination of a legal entity
or business activity of a physical person-an entrepreneur
(Part-third-seventh article 166-6) ";
(6) Paragraph 1 of part 1 of the first article 255 " specially
Authorized Authority on Licensing, Public
regulatory policy and the leisure system in the sphere of economic
and its territorial organs (Articles 166-10- 166-12 ,
"(188-38)" to read:
" a specially authorized authority on licensing matters,
Government Regulatory Policy, State Registration and
the leisure system in the sphere of economic activity and its
territorial bodies (parts first, second, ninth and tenth)
articles 166-6, articles 166-10- 166-12 (188-38) ".
2. In the Lord's Code of Ukraine ( 436-15 ) (Information
The Verkhovna Rada of Ukraine, 2003, NN 18-22, pp. 144):
(1) In Article 59:
The eighth part of the eighth session is as follows:
" 8. Declaration of reorganization or liquidation of the
Organization or termination of an entrepreneurial activity
person-an entrepreneur within ten working days from the day of
the corresponding entry to the specified register is subject to the publication
in the publication of a specially authorized body on state
the registration in which information from a single state is noted
register ";
Add part to the ninth of this content:
" 9. The order to terminate the master's subject is determined
Legislation ";
(2) Article 61 is set out in such an editorial:
" Article 61. Order of calculations with creditors in case
Liquidation of the host entity
1. Claims of creditors to the master ' s entity that
eliminate, satisfied with the property of this subject, if not
is provided by this Code and other laws.
2. In the case of elimination of the pay subject
The requirements of his creditors meet in order of order,
Established Civil Code of Ukraine 435-15 ).
In the case of recognition of the subject's subject, the claim is bankrupt.
The creditors are satisfied in the order of the order established
The Law of Ukraine " On the Restoration of the debtor of the debtor or
recognition of his bankrupt " ( 2343-12 ).
3. In the Civil Code of Ukraine ( 435-15 ) (Information
The Verkhovna Rada of Ukraine, 2003, NN 40-44, st. 356):
1) complement the article 50-1 of this content:
" Article 50-1. Office of a Physical Person
Obligations related to the termination of its
Business activities
1. The physical person is an entrepreneur in writing to the state
the administrator, creditors of the decision to end it
enterprise activities, order and lines of application by creditors
their demands that cannot become less than two and more than three
months from the day of publishing a physical acceptance notice
Entrepreneur with a decision to end an entrepreneurial
activity.
2. After making a decision to terminate
An entrepreneurial activity-an entrepreneur to the One
the state registry of legal entities and individuals-entrepreneurs
write to the Single State Registry
of legal persons and individuals-entrepreneurs of the decision
physical entity-an entrepreneur about the termination of an entrepreneurial
Activities are published in a specialized print
Media.
3. Every requirement of the creditor, including taxes,
Assembly, single contribution to public-binding state social
Insurance premiums prior to the Pension Fund of Ukraine, funds
Social insurance, is considered to be physical
An entrepreneur, after which a relevant decision is made,
which is sent by the creditor not later than fifteen days from the day
getting a physical personality-an entrepreneur of the appropriate requirement
The creditor
4. Loans of creditors not recognized as physical
An entrepreneur whose activity is stopped if the lender is
in lunar rows from the day of receiving a message of full or
A partial failure in recognition of its requirements did not appeal to the court of
a lawsuit, and requirements, in the satisfaction of which by the decision of the court
The creditor denied, as well as the requirements, are not satisfied through
Lack of property, considered to be extinguished.
In case of termination of business activities of the physical
person-an entrepreneur requirements of its creditors meet in such a
The following:
1) primarily meet the reimbursement requirements
damage caused by crippling, other health care or death,
and the requirements of creditors, provided by a job or other manner;
(2) The requirements of hiring workers are met in the second,
associated with labour relations, the author ' s requirements for
The use of the result of his intellectual, creative activity;
3) in third meet the tax requirements, fees and
(mandatory payments), single contribution to the general binding
public social insurance, insurance funds before the Pensions
the Fund of Ukraine, Social Security funds, other sums
Related to such obligations;
4) in the fourth place, all other requirements are met.
The requirements of one queue meet proportionally to the sum of the requirements
every creditor of that queue.
5. Subpleasing activities of a physical person-an entrepreneur
terminated from a date of amendment to the Single State Register of Legal
Persons and individuals-entrepreneurs of the recording of public registration
Termination of such activity ";
(2) Articles 105 and 111 shall be taught in such an editorial:
" Article 105. Decision on the termination of a legal entity
1. Legal persons, court, court or body
the decision to end a legal entity, are required for three
working days from the date of decision to inform the body
I'm sorry I'm doing state registration.
2. After making the decision of the founders ' decision
(participants) of the legal person, court or authorized by them
on the termination of a legal entity to the Single State Registry
of legal persons and individuals-entrepreneurs
entry to the Single State Register of Legal Persons and
individuals-entrepreneurs with regard to the decision of the founders
(participants) of the legal person, court or authorized by them
Discontinuation of the legal entity is published in a specialized
printed media.
3. Legal parties, a court or body that has accepted
the decision to end the legal entity, according to
Codes appoint a commission to end a legal entity (commission)
Committee on the Elimination of Discrimination against
The liquidator and setting the order and the lines of the statement by the creditors
of their demands for a legal entity that is to be stopped.
Enforcement of a commission on termination of a legal entity
(Commission on reorganization, liquidation commission) may be
The Office of the Law of the Republic of Korea
4. To the Commission on the termination of a legal entity (commission on
Committee on the Elimination of Discrimination against the
assign authority to the case management
a legal entity. Chairman of the commission, its members or the liquidator of the legal
persons represent it in relations with third persons and
perform in court on behalf of a legal entity that is terminated.
5. Stroke to creditors of their requirements prior to the legal
The ending cannot be less than two or more
six months from the day of the publication of the decision on
Termination of legal entity.
6. Each individual requirement of the creditor, including regard to payment
taxes, fees, single contributions to the public
social insurance, insurance funds before the Pension Fund
Ukraine, social insurance funds, is considered, after
receiving the appropriate decision being sent by the creditor not
later thirty days from the day of getting a legal entity,
The relevant creditor requirement "shall be terminated";
" Article 111. Procedure for elimination of legal entity
1. From the date of amendment to the Single State Register of Legal
individuals and individuals-entrepreneurs record about the decision of the founders
(participants) of the legal person, court or authorized by them
Liquidation of the liquidation commission (liquidator)
required to take all necessary measures to charge
The debtor's debts of the person who are liquidated, and
written by each of the debtors of the termination of the legal
the person in which the line is installed.
Liquidation Commission (liquidator) declares requirements and claims
It's about debating the debtors of the legal person.
2. The Liquidation Commission (liquidator) is obliged to report
participants of the legal person, court or body that made the decision concerning
termination of the legal entity, about its participation in other legal persons
ta/or provide information about the established host societies;
Subsidiaries.
3. During the process of elimination of the legal entity
to complete the line of credit for the liquidation creditor
The commission (liquidator) closes the accounts opened in financial
institutions, except the account used to calculate from
by the creditors during the liquidation of the legal entity.
4. The Liquidation Commission (liquidator) takes action on
the inventory of the property of the legal person to stop, as well as
Property of its affiliates and offices, subsidiaries,
The owners, as well as the property that reaffirms her
corporate rights in other legal persons, discovers and used
(d) Measures to return the property to third parties.
In cases established by law, liquidation commission
(liquidator) provides an independent valuation of property
No legal entity to be stopped.
5. The Liquidation Commission (liquidator) takes action on the
closing of separate legal entity units (affiliates,
(...) (...)
The release of workers in a legal entity.
6. Licenses, leisure and other documents
documents, as well as seals and stampings that are subject to return
State authorities, local government bodies,
They return to their liquidation commission (the liquidator).
7. To conduct inspections and detection of presence or
Lack of tax debts, fees,
Contributions to public social security,
Insurance funds before the Pension Fund of Ukraine, Social
The insurance liquidation commission (liquidator) provides timely
Provision of the State Tax Service and the Pension Fund
Ukraine, Social Security Funds of Legal Documents
(its affiliates, offices), including primary documents,
Registers of accounting and tax accounting.
Prior to the approval of the liquidation balance
The commission (liquidator) assembles and gives the state tax authorities
Service, Pension Fund of Ukraine and Social Security Funds
reporting over the last reporting period.
8. Liquidation Commission (liquidator) after the end of the line
In order to show requirements for creditors, an intermediate liquidation
the balance that includes information about the property of the property of the legal person, which
liquidation, list of requirements and result creditors
their consideration.
Intermediate elimination balance is approved by participants
a legal entity, a court or a body that made a decision on
The liquidation of a legal entity.
9. Payment of cash amounts to the creditors of the legal person
liquidate, including by taxes, assemblies, the only contribution
Public social security and other
The staff belonging to the State or Local Budget,
Pension Fund of Ukraine, Social Security Funds,
to be made in order of the order established by Article 112 of this
The Code.
In case of inadequacy in the legal entity,
Requirements for the creditors of the liquidation commission
(the liquidator) organises the implementation of the property of a legal entity.
10. Before the approval of the liquidation balance
The commission (liquidator) assembles and gives the state tax authorities
Service, Pension Fund of Ukraine and Social Security Funds
reporting over the last reporting period.
11. After completing calculations with creditors of liquidation
The commission (liquidator) is the elimination balance, provides it
approval by the participants of the legal person, the court or the body that
adopted a decision to end the legal entity, and provides
Representation of the State Tax Service bodies.
12. Mainly legal personality left after pleasure
of creditors ' requirements (including taxes, assemblies, the only
Contributions to Public Social Security and
other costacks belonging to payment to state or local
Budget, Pension Fund of Ukraine, Social
insurance), transmitted to members of the legal entity, if not
Installation of the legal entity or by law.
13. Documents subject to compulsory storage,
are passed in accordance with the
An archival institution.
14. The Liquidation Commission (liquidator) provides for submission
public registration documents provided by the law for the
holding a state registration of a legal entity in the
established by law ";
3) in the first sentence of part of the third article 112 words " to
approval of the liquidation balance of the legal person " to replace
said " for a month from date when he learned or had
learn about such a failure. "
4. In the Law of Ukraine "On the Business Society" ( 1576-12 )
(Information of the Verkhovna Rada of Ukraine, 1991, N 49, pp. 682;
1992, N 48, pp. 662; 1995, N 14, pp. 90, st. 93; 2001,
N 31, st. 146; 2004, N 13, pp. 181; 2005, N 48, pp. 480;
2007, N 33, pp. 440):
(1) Part of the second article 7 is set out in this edition:
" The society is obliged for three working days from date
the decision to make changes to the constituent documents
Notify the body that has been registered to make the necessary
Changes to the State Registry ";
(2) In Article 19:
a part of the second teaching in such an editorial:
" The termination of the society is conducted by the appointed participants,
a court or authorized by the Commission on the termination of the society
(Commission on reorganization, liquidation commission) or
A liquidator. Implementation of the Committee's termination functions
(Commission on reorganization, liquidation commission) may be
Be entrusted to the society's management body ";
in part three of the word "When reorganization" is replaced by the words
"In case of termination";
complementing part of the fifth of this content:
" The termination of the society is conducted in the established law
Order ";
(3) Second and third sentences of the part of the second article 20 to exclude;
(4) Article 21 is set out in such an editorial:
" Article 21. The satisfaction of the creditors ' requirements
In case of the termination of the Platonic Society the requirement for its
The creditors are satisfied in the order of the order established
Civil Code of Ukraine 435-15 ).
In the case of recognition of the society for bankruptcy, the requirements of its creditors
Satisfied in the order of draft established by the Law of Ukraine
" On the renewal of the debtor's solvency or recognition of its
Bankrupt " ( 2343-12 ).
5. Articles 32 and 33 of the Law of Ukraine "On collective"
agricultural enterprise " ( 2114-12 ) (Information
The Verkhovna Rada of Ukraine, 1992, N 20, pp. 272, N 48, st. 658;
2001, N 31, pp. 146; 2003, N 30, pp. 247) teaching in such a
& Revision:
" Article 32. Commission to suspend the enterprise
1. The cessation of the enterprise is conducted by the common
the meeting (s) of the members of the enterprise, court or
Authorized by the Commission on the termination of an enterprise (commission)
of the reorganization, liquidation commission) or liquidator.
Implementation of the functions of the termination commission (commission)
of the reorganization, the liquidation commission) can be relied upon
The company's office.
The termination of the enterprise is held in the established law
Okay.
Article 33. Satisfaction of creditor requirements
1. In case of the termination of the payment of a payment
its creditors meet in the order of the order established
Civil Code of Ukraine 435-15 ).
In case of recognition, the company is bankrupt by the requirements of its creditors
Satisfied in the order of draft established by the Law of Ukraine
" On the renewal of the debtor's solvency or recognition of its
Bankrupt " ( 2343-12 ).
2. After satisfying the requirements of the creditors of the pai members of the enterprise
are issued in kind or money or securities. "
6. Part of the second article 38 of the Law of Ukraine " On
agricultural transaction " ( 469 /97-PL ) (Information
The Verkhovna Rada of Ukraine, 1997, N 39, pp. 261; 2003, N 30,
Oh, 247) in such an editorial:
" 2. The liquidation of the cooperative is carried out by liquidation.
Commission or liquidators appointed by the general assembly
members of the cooperative, the court or the authorized body.
The elimination of unification is carried out by the liquidation commission or
The liquidator appointed by the representatives of the authorized representative
cooperatives, the court or the authorized body.
The liquidation of cooperative (union) is held in
in accordance with the law of order. "
7. In Law of Ukraine "On State Registration of Legal Persons"
and individuals-entrepreneurs " ( 755-15 ) (Information from the Verkhovna Rada)
For the sake of Ukraine, 2003, N 31-32, st. 263 with the following changes):
(1) Article 1 complements the alphabetical order
The terms of this content are:
" The principle of silent consent in the sphere of public registration-
principle, according to which state registrar enter the One
State Registry State Registry
discontinuation of the legal entity as a result of its elimination, the merger,
subdivision, attachment or transformation or about the holding of a state
to register the termination of business activities to the physical
An entrepreneur by its decision ";
Social Insurance Funds-Social Security Fund
of temporary employment loss, Fund for the Public
State Social Insurance for Ukraine in case of unemployment,
The Social Insurance Fund for Accidents In Production
and Professional Diseases of Ukraine ";
(2) Part of the first article 6 after the paragraph of the thirteenth complement
a new paragraph of this content:
" reports law enforcement on the violation of the specified
the law of the line for submission by the respective officials
Legal personality and physical entity-State of the State
Decision-making for termination of a legal entity or
an entrepreneurial activity is an entrepreneur. "
In this regard, the paragraphs of the fourteenth and fifteenth are to be considered
According to paragraph 15 and sixteenth;
(3) Paragraph of the seventh part of Article 7 of the second article
& Revision:
" approve forms of statements, messages, registration cards,
ID, extract and statement from the Single State Register ";
(4) In Article 11:
in part three:
paragraph of the twelfth to exclude;
Complement the paragraphs of the following content:
" documents according to which the commission is appointed
termination of the legal entity (commission on reorganization, liquidation)
(commission) or liquidator, personal information
commissions, its head or liquidator, account registration numbers
the taxpayer cards of all members of such a commission (or information)
about the series and passport number-for physical persons who through their
religious beliefs refused to accept the registration process
the taxpayer ' s account number and reported it
the relevant public tax service body and have the mark in
Passports);
message from the state tax authorities, the Pension
the Fund of Ukraine on the beginning of an extraordinary inspection,
In relation to the termination of the legal entity;
message from the state tax authorities, the Pension
The Fund for the Non-Charitable Trust
In relation to the termination of the legal entity;
message from the state tax authorities, the Pension
the Fund of Ukraine on the presence of objections of public bodies
Tax Service/or Pension Fund of Ukraine against the
public registration of a termination of legal entity as a result of
Elimination and withdrawal of such a message;
second instance of the state
Registration of a termination of a legal entity sent by the State
The registration of the legal entity in accordance with the law of order ";
In part four:
Paragraph eleven to exclude;
Complement the paragraphs of the following content:
" reports of the state tax authorities, the Pension
the Fund of Ukraine on the beginning of an extraordinary inspection,
That is intended for the termination of business activities.
A physical person is an entrepreneur;
message from the state tax authorities, the Pension
The Fund for the Non-Charitable Trust
That is intended for the termination of business activities.
A physical person is an entrepreneur;
message from the state tax authorities, the Pension
the Fund of Ukraine on the presence of objections of public bodies
Tax Service/or Pension Fund of Ukraine against the
Public registration of termination of business activities
physical person-an entrepreneur and the recall of such a
Message
second instance of the state
Registration of termination of business activities of the physical
person-an entrepreneur sent by a state registry of physical
The person is an entrepreneur in an established law ";
5) in Article 17:
In part two:
paragraph twenty-eighth and forty-first
& Revision:
" information about the tenure of the legal person in the process
termination, including the date of registration of the decision of the
(participants) or authorized by them
legal entity; publication date of the special
Authorized Authority on State Registration of the Message
Decision on the termination of a legal entity;
Termination (Commission on reorganization, liquidation)
on the Commission), its head, the date of election (appointment) or the date of election
(target) liquidator; account registration numbers
Taxpayers of all members of such a commission (or information about
the series and passport number are for individuals who are through their
religious beliefs refused to accept the registration process
the taxpayer ' s account number and reported it
the relevant public tax service body and have the mark in
Passport) ";
" information obtained in the order of mutual exchange of information from
Department registers, public tax service,
Pension Fund of Ukraine: dates and records of taking on
accounting and withdrawal from the specified bodies, the date of departure from
State Tax Service bodies, the Pension Fund of Ukraine to
Public document registrar (messages, information),
by this Act, due to the termination of the legal entity
with the name of the surname, name, and parent of the official who
signed a document, state of state statistics on the main
the view of the economic activity of enterprises defined on the basis of
public statistical observations according to
Statistical methodology for the results of the year ";
Complement the paragraphs of the following content:
" information about strings defined by the founders (participants)
a legal entity, a court or a body that made a decision on
Termination of the legal entity, to declare creditors of its requirements;
Information about the beginning of the State
Ministry of Tax Service, Pension Fund of Ukraine
Verification intended for the termination of a legal entity;
Information about the failure of the State
Ministry of Tax Service, Pension Fund of Ukraine
Verification intended for the termination of a legal entity;
the presence of objections to the organs of the State
The Pension Fund, the Pension Fund of Ukraine against the
Public registration of a legal termination;
about the presence of a message that has been revoked
Objections of public tax authorities, the Pension Fund
Ukraine against holding state registration of legal termination
Persons ";
In part four:
the paragraph of the eleventh after the words " Entrepreneurial activity,
"complementing the words" the date of submission of termination
Enterprise activity is an enterprise for its purpose.
Decision ";
The paragraph of the nineteenth edition of the Committee is as follows:
" information obtained in the order of mutual exchange of information from
Department registers, public tax service,
The Pension Fund of Ukraine, including dates and records of the
taking on account and withdrawal from accounting in these bodies, date of entry
From the State Tax Service, the Pension Fund of Ukraine
to a public document registrar (messages, information),
stipulated by this Act, in connection with the termination of the business
Physical activity-an entrepreneur with a name of a given name,
the name and parent of the official who signed the document ";
Complement the paragraphs of the following content:
" information about the lines defined by the physical person-
an entrepreneur or heir, guardian, trustee or
a physical-person property manager-an entrepreneur, for an application
the creditors of their requirements;
Information about the beginning of the State
Ministry of Tax Service, Pension Fund of Ukraine
checking in due to the termination of an entrepreneurial
Physical activity is an entrepreneur;
Information about the failure of the State
Ministry of Tax Service, Pension Fund of Ukraine
checking in due to the termination of an entrepreneurial
Physical activity is an entrepreneur;
the presence of objections to the organs of the State
Tax Service, the Pension Fund of Ukraine against State
Registration of termination of business activities of the physical
An entrepreneur;
about the presence of a message that has been revoked
Objections of public tax authorities, the Pension Fund
Ukraine v. State registration of the end of business
The business person is an entrepreneur ";
(6) in the paragraph of the fourth part of the fifteenth article 19 words
"for the whereabouts of the legal person" to exclude;
7) in part of the first article 20 words " information provided by
a paragraph by the fortieth part of the second article 17 of this Act "
exclude;
(8) Part of the first and fifth article 22 of the publication in this edition:
" 1. Information on the conduct of the State registration
persons, changing the location of a legal entity, change of naming
legal entity, adoption of the founders (participants), court or
the authorized body of decision on the vision, the adoption of the founders
(participants) or authorized by their decision
termination of the legal entity, about the loss of originals of the constituent
documents, the personal composition of the termination commission (commission on
Reorganization, liquidation commission) and its head or destination
liquidator, decision-making decision
of a legal entity, if such a decision is not related to bankruptcy
legal entity, decision of judicial decision concerning violation of
failure in the bankruptcy case, about the
Reduction of the statutory (composed capital of a legal entity,
holding a state registration of a legal entity,
Holding the State Registration of a Legal
the principle of silent consent, submission of state registrar
Meeting of the United States of America on the
An entrepreneur by her decision, about the ruling of the trial
Decision on the termination of business activities of the physical
An entrepreneur, if such a decision is not related to bankruptcy
physical person-an entrepreneur, about a surname, a name, according to his father
the heir, guardian, trustee or property manager of the physical
The entrepreneur, the date of their appointment, about the ruling
Court decision on the violation of the
The bankruptcy of the physical person-the entrepreneur, the conduct of the state
The registration of an end to the physical activity of the
Entrepreneur, about the State registration of a cease-fire
The business activity of a physical person is an entrepreneur
the principle of silent consent, on the ruling of the judicial decision on
Discontinuation of the bankruptcy proceedings
or physical person-an entrepreneur is subject to mandatory
published in a specialized printed media.
information ";
" 5. For publishing messages in a specialized printing house
Public information about:
changing the location of a legal person, changing the naming
legal entity, adoption of the founders (participants), court or
the authorized body of the decision on the vision, reduction of the statutory
(compiled) capital of legal entity, loss of originals
Other legal entity documents are handled in the amount of
Three untaxable income minimums of income;
the adoption of the founders (participants) or the decision authority
termination of the legal entity, as well as the personal composition of the commission
(Commission on reorganization, liquidation commission) and
its head or the purpose of the liquidator, about the ruling
A court decision to end a legal entity, if such
the decision is not related to the bankruptcy of the legal entity, the
Judgement of the Trial of the Trial
concerning the bankruptcy of the legal entity,
registration of a termination of a legal entity,
to register the termination of a legal entity on the principle of silent consent
The fee is not handled;
Submission of State registration statements
enterprise activity-an entrepreneur, about the
Holding public registration of a termination of business
activities of a physical person-an entrepreneur by its decision, to conduct
Public registration of termination of business activities
A physical person is an entrepreneur according to the principle of silent consent,
Judgement of the Trial of the Trial
about the bankruptcy of a physical person-an entrepreneur, about the ruling
Court decision to end the proceedings
The bankruptcy of a physical person, a surname, name, by
Third-person parents (heir, guardian, trustee, or
The estate manager is an entrepreneur).
Help ";
(9) In Article 34:
part of the first teaching in such an editorial:
" 1. To apply to the Single State Register of
the decision to end the legal entity the applicant must submit
(send the recommended letter with a description of embedding) by the state
register original or notarized copy of the solution
the founders (participants) or the authorized body of the
Termination of legal entity ";
part of the sixth complement the paragraph to the third such content:
"State registrar contributes to the Single State Register"
write to the appointment of a commission termination no later than the following
the working day of the receipt date (s)
information ";
In part seven:
in the paragraph of the third word and the numbers " and part twenty-first
Article 22 " to exclude;
paragraph 6 of the sixth edition:
" The decision to end a legal entity does not contain
information on the personal office of the termination commission (commission
the reorganization, the liquidation commission), its head or the liquidator,
The registration numbers of taxpayers ' accounts (or
the series and passport details are for physical persons who
through their religious beliefs, refused to accept
registration card registration number and
reported the relevant agency of the state tax service and
have a check mark in the ticket), about the order or lines of the statement
by creditors of their requirements or if such rows do not match
Law ";
10) in Article 35:
part of the first complement of paragraphs to the second and third such
content:
" Message on entry to the Single State
Register for the adoption of the founding decision (s) of the
persons, to the court or the authorized authority of the
The legal person is published in a specialized printing house.
Media.
Information about the publication date of the message that contains
information about the statement of creditor requirements for the legal
persons who are suspended are given to the state tax authorities
service, the Pension Fund of Ukraine not later the next day from date
Publishing such a message ";
In part two:
Paragraph 3 is the third to add to the words "except for information about them"
closing ";
Complement the paragraph of the fifth such content:
" conducting public registration of changes to information that
contained in the Single State Register, about the whereabouts
Legal entity ";
(11) Article 36:
part of the first teaching in such an editorial:
" 1. To conduct public registration of a legal termination
in the wake of its liquidation of the head of liquidation commission,
Authorized by the person or the liquidator after the end of the procedure
the liquidation of the law, but not before the end of the line
The application of requirements by creditors must submit (send
by the State Registration Advisory letter)
Documents:
completed registration card for state
Registration of the termination of a legal entity due to liquidation;
the reference of the relevant authority of the State Tax Service
Lack of tax debts, fees;
the reference of the relevant body of the Pension Fund of Ukraine on
Lack of payment from a single contribution to
Universal Public Social Insurance and Insurance
Funds before the Pension Fund of Ukraine and the Social
Insurance;
the documentation of the archival institution on the adoption of documents
The law is subject to long-term storage ";
In part two:
The second to exclude;
Complement the paragraph with the fourth such content:
" In the registration card for public registration.
discontinuation of the legal entity as a result of its elimination
The liquidation commission, authorized by the person or the liquidator
written and written and confirmed by their personal signature,
They are committed by all the laws of the order
termination of a legal entity, including completing calculations from
by creditors (including taxes, fees, united states)
Contributions to public social security,
Insurance funds before the Pension Fund of Ukraine and the Social
Insurance) ";
after part of the third complement to a new part of this content:
" 4. In the case of termination,
by law, but not before the end of the application line
by the creditors of their requirements in established law
Order of the State Tax Service and/or Pension Authority
The Fund of Ukraine has no assistance to the lack of debt.
Payment of taxes, fees, single contribution to the general obligation
public social insurance, insurance funds before the Pensions
the Fund of Ukraine and Social Insurance Funds or of the
failure in their issuance, the head of the commission is terminated or authorized
the person not before ten working days from the day of the end
Such a line is entitled to represent the state registrar.
documents before first-third article 36
of this Act, except for the relevant information, to be conducted
public registration of a termination of legal entity as a result of
The elimination of the principle of silent consent.
In the presence of a sub-paragraph of the first part of the paragraph,
State registrar conducts public registration of termination
legal entity as a result of its elimination on the principle of the silent
consent to make the appropriate entry to the Unified State
register ".
In this regard, the fourth is the twelfth count
In parts of the fifth, the thirteenth;
in part 5 of the word "parts first and second of this"
"replace with the words";
after a part of the seventh complement the new part of this content:
" 8. Public Tax Service, Pension Fund
Ukraine during the process of ending the legal entity
send in electronic form and on paper media.
registrar for ten working days from the date of publication
the decision of the founders (participants) of the legal person
or authorizing the authority to end the legal entity
one of the following messages to be testified by the signature
The corresponding official in the specified order, namely:
the start of an off-scheduled test,
In connection with the decision to end the legal entity;
unscheduled message
verifying that a termination decision has been checked
a legal entity.