ORDER OF THE STATE TAX SERVICE OF UKRAINE

of July 5, 2012 No. 583

About approval of the Generalizing tax consultation concerning use of bank statements as source documents

Being guided by article 52 of the Tax Code of Ukraine, for the purpose of ensuring single approach to practical application of regulations of the tax legislation I ORDER:

1. Approve the Generalizing tax consultation concerning use of bank statements as source documents it (is applied).

2. To provide to department of interaction with mass media and the public (Semchenko O. V.) promulgation of the order on the GNS website of Ukraine and in mass media.

3. To impose control over the implementation of the order on the vice-chairman Ignatov A. P.

Approved by the Order GNS of Ukraine of July 5, 2012 No. 583

The generalizing tax consultation concerning use of bank statements as source documents

In consultation such reducings are used:

The tax code of Ukraine of December 2, 2010 No. 2755-VI - Code;

The law of Ukraine of July 16, 1999 No. 996-XIV "About financial accounting and the financial reporting in Ukraine" - Law No. 996;

The law of Ukraine "About payment systems and money transfer in Ukraine" of April 05, 2001 No. 2346-III - Law No. 2346;

The regulations on the organization of operating activiies in banks of Ukraine approved by the resolution of the National Bank of Ukraine of June 18, 2003 No. 254, - the Provision No. 254;

The regulations on the organization of financial accounting and the reporting in banks of Ukraine approved by the resolution of Board of the National Bank of Ukraine of December 30, 1998 No. 566, - the Provision No. 566.

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