PRESIDENTIAL DECREE OF UKRAINE

of July 23, 1998 No. 817/98

About some measures for deregulation of business activity

For the purpose of reduction of intervention of state bodies in business activity and according to item 4 of the Section XV "Transitional provisions" of the Constitution of Ukraine I decide:

1. Determine that the executive bodies authorized on behalf of the state to perform check of financial and economic activities of subjects of business activity (daleekontroliruyushchy bodies), perform scheduled and unscheduled exit inspections.

2. Check of financial and economic activities of the subject of business activity which is provided in the work plan of monitoring body is considered scheduled exit inspection and it is carried out on the location of such subject or in the location of object of property concerning which such scheduled exit inspection is carried out.

Scheduled exit inspection is carried out on cumulative indicators of financial and economic activities of the subject of business activity for the written decision of the head of the relevant monitoring body not more often than once in calendar year within competence of the relevant monitoring body.

Conducting scheduled exit inspections on separate obligation types before budgets, except obligations on the budget loans and the credits guaranteed by budgetary funds is forbidden.

The right to conducting scheduled exit inspection of the subject of business activity is granted only in that case when not later than ten calendar days about day of conducting the specified check the written notice with indication of date of its carrying out is sent it.

3. Check which is not provided in work plans of monitoring body is considered unscheduled exit inspection and it is carried out in the presence at least one of the following circumstances:

a) by results of counter checks the facts testimonial of violation by the subject of business activity of regulations of the legislation are elicited;

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info