ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of March 17, 2021 No. 158

About modification of the Procedure for carrying out monitoring of controlled transactions and the Procedure for poll of representatives, officials and/or workers of the taxpayer concerning transfer pricing

According to the paragraph to third subitem 39.5.1.1 of subitem 39.5.1 of Item 39.5 of Article 39 of the Section I of the Tax code of Ukraine, 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, I ORDER:

1. Make changes to the Procedure for carrying out monitoring of controlled transactions approved by the order of the Ministry of Finance of Ukraine of August 14, 2015 No. 706, registered in the Ministry of Justice of Ukraine on September 3, 2015 for No. 1055/27500, by his statement in the new edition which is applied.

2. Make changes to the Procedure for poll of representatives, officials and/or workers of the taxpayer for transfer pricing approved by the order of the Ministry of Finance of Ukraine of August 14, 2015 No. 706, registered in the Ministry of Justice of Ukraine on September 3, 2015 for No. 1056/27501, by his statement in the new edition which is applied.

3. In accordance with the established procedure to provide to department of tax policy of the Ministry of Finance of Ukraine:

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

promulgation of this order.

4. This order becomes effective from the date of its official publication.

5. 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. M.

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