ORDER OF THE MINISTRY OF JUSTICE OF UKRAINE

of October 14, 2011 No. 3177/5

About approval of the Procedure for control for observance of Licensed conditions of implementation of economic activity of arbitration managers (managers of property, managing directors of sanitation, liquidators)

According to the Laws of Ukraine "About licensing of certain types of economic activity", "About the basic principles of the state supervision (control) in the field of economic activity" and the resolution of the Cabinet of Ministers of Ukraine of 14.11.2000 No. 1698 "About approval of the list of bodies of licensing" I ORDER:

1. Approve the Procedure for control of observance of Licensed conditions of implementation of economic activity of arbitration managers (managers of property, managing directors of sanitation, liquidators) which is applied.

2. To department of notariate, bankruptcy and functioning of the central zaveritelny body (Chizhmar K. I.), to submit this order on state registration according to the Presidential decree of Ukraine of 03.10.92 No. 493 "About state registration of regulatory legal acts of the ministries and other executive bodies".

3. This order becomes effective after completion of actions which will provide possibility of implementation by the Ministry of Justice of Ukraine of powers of state body concerning bankruptcy, but not earlier than day of its official publication.

4. To impose control over the implementation of this order on the director of the department of notariate, bankruptcy and functioning of the central zaveritelny body Chizhmar K. I.

Approved by the Order of the Ministry of Justice of Ukraine of October 14, 2011, No. 3177/5

Procedure for control of observance of Licensed conditions of implementation of economic activity of arbitration managers (managers of property, managing directors of sanitation, liquidators)

I. General provisions

1.1. This Procedure No. 1698 "About approval of the list of bodies of licensing" and of 27.08.2008 No. 747 "About approval of criteria for evaluation of risk degree from implementation of economic activity by arbitration managers (managers of property, managing directors of sanitation, liquidators) with determination of frequency of implementation of actions of the state supervision (control)" is developed according to the Laws of Ukraine "About licensing of certain types of economic activity", "About the principles of the state regulatory policy in the field of economic activity", "About the basic principles of the state supervision (control) in the field of economic activity", resolutions of the Cabinet of Ministers of Ukraine of 14.11.2000.

1.2. This Procedure extends to all physical litspredprinimatel who obtained in accordance with the established procedure licenses for implementation of economic activity of arbitration managers (managers of property, managing directors of sanitation, liquidators).

1.3. Control of observance by arbitration managers (managers of property, managing directors of sanitation, liquidators) (further - arbitration managers) Licensed conditions of implementation of economic activity of arbitration managers (managers of property, managing directors of sanitation, the liquidators) approved by the order of the Ministry of Justice of Ukraine of 14.10.2011 No. 3176/5, registered in the Ministry of Justice of Ukraine 17.10.2011 for No. 1196/19934 (further - Licensed conditions), head departments of justice of the Ministry of Justice of Ukraine in the Autonomous Republic of Crimea, in areas, the cities of Kiev and Sevastopol as territorial authorities concerning bankruptcy perform the Ministry of Justice of Ukraine as body of licensing and at the request of the Ministry of Justice of Ukraine (further - state control body).

1.4. This Procedure establishes:

the procedure of the organization and conducting checks concerning observance by arbitration managers of Licensed conditions;

powers of persons performing checks;

rights and obligations of arbitration managers;

procedure for registration of results of check;

procedure for control over the implementation of orders about elimination of violations by the arbitration manager of Licensed conditions;

procedure for decision making about cancellation of the license.

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