It is registered
Ministry of Justice of Ukraine
December 19, 2016
No. 1652/29782
of December 13, 2016 No. 3639/5/1085
About approval of the Procedure for provision of information by the Public fiscal service of Ukraine on requests of bodies of the public executive service and private contractors
According to part five of article 18 of the Law of Ukraine of June 2, 2016 to No. 1404-VIII "About enforcement proceeding" and for the purpose of providing the state and private contractors with information on registration numbers of accounting cards of taxpayers of debtors - physical persons, and also the accounts opened by the debtor - the legal entity through the branches, representations and other separate divisions which is received by the Public fiscal service of Ukraine from banks and other financial institutions, and source of receipt of the income of debtors - physical persons we ORDER:
1. Approve the Procedure for provision of information by the Public fiscal service of Ukraine on requests of bodies of the public executive service and private contractors which is applied.
2. Determine the administrators of exchange of information providing and performing technical support of the procedure of giving of requests and receipt of answers, the state company "National Information Systems" and State fiscal service of Ukraine.
3. To the state company "National Information Systems" (Lurye S. S.) together with Department of the public executive service of the Ministry of Justice of Ukraine (Polishchuk D. V.) and the Public fiscal service of Ukraine (Nasirov R. M.) to continue exchange of information and in two-month time from the date of entry into force of this order to provide preparation and approval of protocols of exchange of information and proper execution of this order.
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The document ceased to be valid since October 4, 2020 according to item 4 of the Order of the Ministry of Finance of Ukraine of July 21, 2020 No. 2483/5/436