ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of June 13, 2017 No. 567

About approval of Criteria for evaluation of degree of the risks sufficient for stop of registration of tax superimposed / calculating adjustment in the Unified register of tax delivery notes and the exhaustive list of the documents sufficient for decision making about registration of tax superimposed / calculating adjustment in the Unified register of tax delivery notes

According to Item 74.2 of Article 74 of the Section II, subitem 201.16.1 of Item 201.16 of Article 201 of the Section V of the Tax code of Ukraine and Regulations on the Ministry of Finance of Ukraine approved to postanovla niy the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, I order:

1. Approve enclosed:

Criteria for evaluation of degree of the risks sufficient for stop of registration of tax superimposed / calculating adjustment in the Unified register of tax delivery notes (further - evaluation criteria);

The exhaustive list of the documents sufficient for decision making about registration of tax superimposed / calculating adjustment in the Unified register of tax delivery notes.

2. In accordance with the established procedure to provide to department of tax policy, Department of monitoring of databases and verification of payments of the Ministry of Finance of Ukraine and Department of monitoring of the income and accounting and reporting systems of the Public fiscal service of Ukraine:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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