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Ministry of Justice of Ukraine

September 27, 2018

No. 1106/32558

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of September 20, 2018 No. 773

About approval of Changes in the Order of registration and applications of registrars of the settlement transactions applied to registration of settlement transactions for goods (services), the Order of registration and application of registrars of the settlement transactions applied to registration of transactions on purchase and sale of foreign currency, the Order of registration and maintaining pay books, books of accounting of settlement transactions, the Procedure for sealing of registrars of settlement transactions

According to Articles 7, 8 Laws of Ukraine "About application of registrars of settlement transactions in the field of trade, public catering and services", order to the Tax code of Ukraine, the Regulations on the Ministry of Finance of Ukraine approved by the Resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve Changes in the Order of registration and applications of registrars of the settlement transactions applied to registration of settlement transactions for goods (services), No. approved by the order of the Ministry of Finance of Ukraine of June 14, 2016 547, registered in the Ministry of Justice of Ukraine on July 05, 2016 for the No. 918/29048, Order of registration and applications of registrars of the settlement transactions applied to registration of transactions on purchase and sale of foreign currency, No. approved by the order of the Ministry of Finance of Ukraine of June 14, 2016 547, registered in the Ministry of Justice of Ukraine on July 5, 2016 for the No. 919/29049, Order of registration and maintaining pay books, books of accounting of settlement transactions approved by the order of the Ministry of Finance of Ukraine of June 14, 2016 No. 547, registered in the Ministry of Justice of Ukraine on July 5, 2016 for the No. 920/29050, Procedure for Sealing of Registrars of Settlement Transactions, No. approved by the order of the Ministry of Finance of Ukraine of June 14, 2016 547, registered in the Ministry of Justice of Ukraine on July 5, 2016 for No. 921/29051, which are applied (further - Changes).

2. In accordance with the established procedure to provide to department of tax policy:

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

promulgation of this order.

3. This order becomes effective since October 1, 2018, but not earlier than day of its official publication, except paragraphs of the fifth - forty third, the forty seventh, the forty eighth, the fifty first, the fifty second, the fifty fifth, fifty sixth, fifty ninth - the sixty second, sixty fourth - the seventy third subitem 2 Items 1, of the subitem 4 Items 1, of paragraphs of third - the thirty ninth, forty ninth, fiftieth, fifty third - the fifty seventh, sixtieth - the sixty sixth, the sixty eighth, sixty ninth, seventy fourth - the seventy sixth and seventy ninth subitem 2 Items 2, of the subitem 4 Items 2, of paragraphs of the twelfth, thirteenth, sixteenth - the twentieth, the twenty fourth, the thirty third, thirty fourth, thirty seventh - the thirty eighth subitem 2 Items 3, of the subitem 4 Items 3, of paragraphs two, third, the fifth - the thirteenth and eighteenth subitem 2 Items 4, subitems 3 and 4 of item 4 of Changes which become effective after entry into force of the regulatory legal act of the Ministry of Finance of Ukraine about approval of procedures for maintaining the register of copies of registrars of settlement transactions and the register of the centers of field service of registrars of settlement transactions.

4. Determine that the registered magazines of use of RRO, books of URO and pay books in the forms given in appendix 7 to the Order of registration and applications of registrars of the settlement transactions applied to registration of transactions on purchase and sale of foreign currency, and in appendices 1, 2 and 6 to the Order of registration and maintaining pay books, books of accounting of settlement transactions, the approved order of the Ministry of Finance of Ukraine of June 14, 2016 No. 547, registered in the Ministry of Justice of Ukraine on July 5, 2016 for No. 919/29049 and No. 920/29050 respectively, in the edition operating before modification can be used by subjects of managing before cancellation of their registration or the termination.

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