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THE LETTER OF THE SUPREME SPECIALIZED COURT OF UKRAINE ON CONSIDERATION OF CIVIL AND CRIMINAL CASES

of May 15, 2013 No. 101-739/0/4-13

About some questions of specifying of registration number of accounting card of the taxpayer in resolutions on cases on administrative offense

In the Supreme specialized court of Ukraine on consideration of civil and criminal cases (VSSU) the address concerning problems of execution of judgments by the state contractors in case of absence in resolutions on the case of administrative offense of registration number of accounting card of the taxpayer and for the purpose of non-admission unequal is considered and/or misinterpretation of rules of law we report the following.

Trial chamber on criminal cases of VSSU on accomplishment of provisions of article 21 of the Law of Ukraine "About the principles of prevention and anti-corruption", Regulations on the Unified State register of persons which made corruption offenses, the Ministry of Justice of Ukraine approved by the order of January 11, 2012 No. 39/5, registered in the Ministry of Justice of Ukraine on January 11, 2012 for No. 28/20341, of the Procedure for the direction of electronic copies of judgments concerning persons who made corruption offenses, the approved joint order of Public judicial administration of Ukraine and the Ministry of Justice of Ukraine of January 26, 2012 No. 12/152/5, and also in connection with the appeal of the Ministry of Justice of Ukraine of February 28, 2012 No. 11/17/760 (вх. No. 935/0/1-12 of March 5, 2012) brought to permission of judges of local and Appeal Courts of Ukraine about need of inclusion in judgments on cases which concern corruption offenses, information on passport data, the birthplace and accommodation, birth date of persons concerning whom relevant decisions are decided, and also on cases on administrative corruption offenses, except the provided information, - registration number of accounting card of the taxpayer.

Concerning the bases and procedure for specifying of registration number of accounting card of the taxpayer in other categories of cases on administrative offenses it is necessary to pay attention to the following.

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