Unofficial transfer (c) Soyuzpravoinform LLC
It is registered
Ministry of Justice of Ukraine
February 23, 2024
No. 274/41619
of February 8, 2024 No. 52
About modification of the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee
According to the Law of Ukraine of August 15, 2022 to No. 2520-IX "About introduction of amendments to the Tax Code of Ukraine concerning assistance to development of volunteer activities and activities of non-profitable organizations and the organizations in the conditions of the armed aggression of the Russian Federation against Ukraine", the Law of Ukraine of January 12, 2023 No. 2888-IX "About introduction of amendments to the Tax Code of Ukraine and other legal acts of Ukraine of rather payment services", the Law of Ukraine of August 10, 2023 No. 3317-IX "About introduction of amendments to the Tax Code of Ukraine and other laws of Ukraine concerning application of special economic and other rationing measures (sanctions)", 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:
1. Bring in the Procedure for information exchange of the State Tax Administration of Ukraine, its territorial authorities, the Public treasurer service of Ukraine, its territorial authorities, local financial bodies in the course of return (transfer) to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee, the Ministry of Finance of Ukraine approved by the order of February 11, 2019 No. 60, registered in the Ministry of Justice of Ukraine on April 08, 2019 at No. 370/33341, the following changes:
1) the Section I to add after Item 2 with Item 3 following of content:
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