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Ministry of Justice of Ukraine

November 9, 2015

No. 1396/27841

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of October 21, 2015 No. 912

About approval of form of the act (certificate) of results of check of the taxpayer concerning completeness of charge and tax payment when implementing controlled transaction(s) and Requirements to his (her) creation

According to subitem 39.5.2.17 of subitem 39.5.2 of Item 39.5 of Article 39 of the Section I of the Tax code of Ukraine I order:

1. Approve enclosed:

form of the act (certificate) of results of check of the taxpayer concerning completeness of charge and tax payment when implementing controlled transaction(s);

Requirements to creation of the act (certificate) of results of check of the taxpayer concerning completeness of charge and tax payment when implementing controlled transaction(s).

2. Declare invalid the order of the Ministry of the income and charges of Ukraine of December 24, 2013 No. 843 "About approval of form of the act (certificate) of results of conducting check of the taxpayer concerning completeness of charge and tax payment and charges when implementing controlled transaction(s) and Requirements to his (her) creation", registered in the Ministry of Justice of Ukraine on January 22, 2014 for No. 126/24903.

3. To department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine (Chmeruk N. A.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

4. This order becomes effective from the date of its official publication.

5. To impose control over the implementation of this order on the Deputy Minister of Finance of Ukraine Makeeva A. L. and Chairman of the Public fiscal service of Ukraine Nasirov R. M.

Acting minister

I. Umansky

 

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