Unofficial transfer (c) Soyuzpravoinform LLC

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 26, 2026 No. 282

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 Item 9 of the Section I of the Law of Ukraine of June 18, 2024 to No. 3813-IX "About introduction of amendments to the Tax Code of Ukraine concerning features of tax administration during warlike situation for taxpayers with the high level of voluntary compliance of the tax legislation", 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:

Item 3 of the Section I after the words "concerning which" to add 1) with words "(and/or concerning founders (participants) whose final beneficial owners)";

The paragraph 2 Items 1 of the Section IV to state 2) in the following edition:

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info