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The document ceased to be valid since May 20, 2025 according to Item 2 of the Order of the Ministry of Finance of Ukraine of December 30, 2024 No. 669

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Ministry of Justice of Ukraine

July 13, 2020

No. 654/34937

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 18, 2020 No. 217

About approval of the Procedure for information exchange of bodies of the State Tax Administration of Ukraine and banks in the course of transfer of collection orders (orders) electronically

According to subitem 19-1.1.22 of Item 19-1.1 of Article 19-1 of the Section I, Items 95. 3, 95.5 Article 95 of Chapter 9 of the Section II of the Tax code of Ukraine, I ORDER to 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 enhancement of the mechanism of transfer of collection orders (orders) in payer bank:

1. Approve the Procedure for information exchange of bodies of the State Tax Administration of Ukraine and banks in the course of transfer of collection orders (orders) electronically which is applied.

2. To provide to department of monitoring of databases and verification of payments:

submission of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure;

promulgation of this order.

3. To provide to the State Tax Service of Ukraine:

placement of this order on the official web portal of the State Tax Administration of Ukraine;

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