ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 15, 2020 No. 772

About approval of the Procedure for conducting check of monitoring body in connection with refusal by the foreign company of the status of the tax resident of Ukraine

According to subitem 133.1.5 of Item 133.1 of Article 133 of the Section III of the Tax code of Ukraine, Item 3 of the Section II of "Final provisions" of the Law of Ukraine of January 16, 2020 "About introduction of amendments to the Tax Code of Ukraine concerning enhancement of administration of taxes, elimination of technical and logical not coordinations in the tax legislation" and 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, I ORDER to No. 466-IX:

1. Approve the Procedure for conducting check of monitoring body in connection with refusal by the foreign company of the status of the tax resident of Ukraine.

2. In accordance with the established procedure to provide to department of the international taxation:

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.

4. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine Vorobey S. I. and Chairman of the State Tax Administration of Ukraine Lyubchenko A. N.

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