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Ministry of Justice of Ukraine

June 26, 2020

No. 593/34876

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of June 10, 2020 No. 286

About approval of the Order of interaction of information systems of the State Tax Administration of Ukraine and the State Customs Service of Ukraine concerning exchange of information, necessary for administration of taxes, charges and other obligatory payments, implementation of control procedures concerning observance of the tax and customs legislation

(as amended on 18-07-2024)

According to Item 41.2 of article 41 of the Tax Code of Ukraine, the subitem 5 of item 4 of 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, for the purpose of ensuring smooth operation and joint access of the State Tax Administration of Ukraine and the State Customs Service of Ukraine to the information and communication systems, databases and other information resources used for administration of taxes, charges and other obligatory payments, implementation of control procedures concerning observance of the tax and customs legislation I ORDER:

1. Approve the Order of interaction of information systems of the State Tax Administration of Ukraine and the State Customs Service of Ukraine concerning exchange of information, necessary for administration of taxes, charges and other obligatory payments, implementation of control procedures concerning observance of the tax and customs legislation which is applied.

2. To provide to department of monitoring of databases and verification of payments in accordance with the established procedure:

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

promulgation of this order.

3. This order becomes effective from the date of, its official publication following behind day.

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