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Ministry of Justice of Ukraine

December 31, 2015

No. 1679/28124

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 15, 2015 No. 1146

About approval of the Order of interaction of territorial authorities of the Public fiscal service of Ukraine, local financial bodies and territorial authorities of the Public treasurer service of Ukraine in the course of return to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee

(as amended of the Order of the Ministry of Finance of Ukraine of 06.04.2018 No. 417)

According to Article 43 of Chapter 1, I order to Article 102 of Chapter 9 of the Section II of the Tax code of Ukraine, part two of Article 45 of Chapter 8 of the Section II and part two of Article 78 of Chapter 12 of the Section III of the Budget code of Ukraine, the Customs code of Ukraine, the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve the Order of interaction of territorial authorities of the Public fiscal service of Ukraine, local financial bodies and territorial authorities of the Public treasurer service of Ukraine in the course of return to taxpayers mistakenly and/or excessively paid amounts of monetary commitments and penalty fee which is applied.

2. In accordance with the established procedure to provide to management of the organization of exchange and information analysis of the Ministry of Finance of Ukraine:

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