ORDER OF STATE TAX ADMINISTRATION OF UKRAINE

of November 24, 2008 No. 722

About approval of the Procedure for forming and maintaining the State register of physical persons - taxpayers and other obligatory payments and modification of some regulatory legal acts GNA of Ukraine

According to article 6 of the Law of Ukraine "About the State register of physical persons - taxpayers and other obligatory payments", article 8 of the Law of Ukraine "About the State Tax Service in Ukraine" and for the purpose of reduction of regulatory legal acts of State Tax Administration of Ukraine in compliance with the legislation I ORDER:

1. Approve the Procedure for forming and maintaining the State register of physical persons - taxpayers and other obligatory payments which is applied.

2. Bring in the Regulations on card of physical litsanalogoplatelshchik approved by the order of State Tax Administration of Ukraine of 27.01.98 of N 43, registered in the Ministry of Justice of Ukraine 19.02.98 for N 124/2564 (with changes), the following changes:

2.1. In Section 2:

state Item 2.3 in such edition:

"2.3. Before receipt of the identity document and confirming his nationality, Cards to minor physical persons are issued to one of parents in the presence of the certificate of birth of the child and the passport of the citizen of Ukraine of one of parents or its passport document with the place of residence entered in it or temporary stay";

Item 2.4 after words of "Rules of entrance of foreigners" to add with the words "and stateless persons".

2.2. State Section 8 in such edition:

"8. Adjustment (change) of the registration data entered in the Card

8.1. Information of rather registration data on physical person is adjusted if in the procedure established by the legislation the data containing in the Card changed.

8.2. In case of changes in registration data which contain in the Card the physical person within a month from the date of emergence of such changes shall report about need of adjustment of registration data on it to body of the State Tax Service for the place of the permanent residence, and face, not having the permanent residence in Ukraine, in the place of receipt of the income or the location of other taxation object.

8.3. Issue of Cards after adjustment of information is performed according to this Provision".

2.3. In the text of the Provision of the word "foreign citizens" in all cases shall be replaced with words "foreigners and stateless persons" in the corresponding cases.

2.4. Exclude appendix 9.

3. Recognize invalid:

The order of the Main state tax authorities of Ukraine of 31.07.95 N 66 "About approval of the Instruction about procedure and conditions of transfer of information to the state tax authorities for registration of physical persons in the State register of physical persons - taxpayers and other obligatory payments", registered in the Ministry of Justice of Ukraine 07.08.95 for N 289/825;

the order of State Tax Administration of Ukraine of 29.08.2005 N 371 "About approval of Changes to the Instruction about procedure and conditions of transfer of information to the state tax authorities for registration of physical persons in the State register of physical litsplatelshchik of taxes and other obligatory payments", registered in the Ministry of Justice of Ukraine 09.09.2005 for N 1025/11305.

4. To provide to management of registration and taxpayer registration (Kalenichenko N. G.) provision of this order in five-day time in the procedure established by the legislation on state registration in the Ministry of Justice of Ukraine.

5. To provide to department of information and analytical ensuring processes of the taxation (Shevchenko S. S.), Management of registration and taxpayer registration (Kalenichenko N. G.) reduction of the functioning software in compliance with this order according to the procedure and the terms determined for creation of information systems.

6. To impose control over the implementation of this order on the First Deputy Chairman Bukhanevich O. M.

Approved by the Order of State Tax Administration of Ukraine of November 24, 2008, No. 722

Procedure for forming and maintaining the State register of physical persons - taxpayers and other obligatory payments

I. General provisions

1. This Procedure is developed according to the Laws of Ukraine "About the State register of physical persons - taxpayers and other obligatory payments" (further - the Law), "About the State Tax Service in Ukraine" and other regulatory legal acts for the purpose of determination of single technique of forming and maintaining the State register of physical persons - taxpayers and other obligatory payments (further - the State register) in bodies of the State Tax Service.

2. In this Procedure the mechanism of registration of physical persons which shall pay taxes and fees (obligatory payments) in budgets and fees in the state trust funds according to the procedure and on conditions which are determined by the legislation (further - physical persons - taxpayers), in the State register and assignments by it of identification numbers, the organization of work of bodies of the State Tax Service, their interaction with the companies, organizations, the organizations and physical persons - taxpayers is determined, and also rules of information transfer from bodies of the State Tax Service in State tax administrations of Ukraine for registration of physical persons - taxpayers in the State register and separate document forms concerning such registration are established.

3. Is subject to entering into the State register information of rather physical persons which:

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