The Ministry of Justice of Ukraine by the order № 1328/5 of 03.07.2013 approved the application form on apostilization of the abstract/excerpt from the Unified State Register of Legal Entities and Individual Entrepreneurs. To the application is necessary to attach the document of banking institution for apostillize services payment or a copy of the document confirming the right to exemption from payment.
The Ministry of Finance of Ukraine by the order № 465 of 08.04.2013 approved the Procedure for registration, creation and maintenance of the register of business entities which carry out operations with precious metals and precious stones. Document defines the procedure for registration, creation and maintenance by the Assay office of the Register of economic entities regardless of ownership, which carry out operations with precious metals, precious stones and organogenic precious stones and semi-precious stones.
The point at issue is about the actions related to the emergence and termination of property rights and other rights to precious metals and precious stones, including taking on bail of jewelry and household items made of precious metals; receipt of precious metals and stones to storage at funds and stocks sites, and well as their storage and release in the established procedure; changing of the physical condition content of the precious metals and precious stones in any substances and materials during their mining, manufacture and use, importation of precious metals and precious stones, products and materials, which contain them, into Ukraine from abroad and exportation from Ukraine; storage and exhibiting of precious metals and precious stones.
The Ministry of Finance of Ukraine by the order № 374 of 06.03.2013 approved the Licensing terms for the business in collection, initial processing of waste and scrap of precious metals and precious stones, organogenic precious stones, semi-precious stones, as well as the Procedure for above license conditions abidance. Approved licensing conditions are required for economic entities, regardless the organizational and legal form and ownership, which operate on the collection, initial processing of waste and scrap of precious metals and precious stones.
The Ministry of Revenues and Duties of Ukraine by the letter № 7057/6/99-99-19-03-02-1513 of 17.07.2013 clarified that the transactions conducting by the taxpayer of operations on sale/exchange of goods or services provision related to such taxpayer persons or on operations with goods made on commission, all expenses incurred in relation with such operations shall not exceed the income derived from them, that is, these operations do not result to losses in tax accounting.
The Ministry of Revenues and Duties of Ukraine by the order № 165 of 14.06.2013 approved the Guidelines for the organization and conduct of cameral tax inspections of tax reporting of taxpayers, except for tax declaration inspections on property situation and income and tax declaration of single tax payer-individual-entrepreneur. In particular, it is determined that a cameral inspections of the data declared in tax reporting, should be held within 30 calendar days (unless otherwise provided by the Tax Code), following the deadline for receipt of such statements.
The Ministry of Revenues and Duties of Ukraine by the letter № 1101/Н/99-99-15-04-01-14 “On the procedure of administrative tax penalty application” of 13.05.2013 clarified that lasting violations is terminate if their presence is found by the competent authority in the inspection (for example, in the case of such misdeeds: the lack of revenue and expenses accounting for which are set the mandatory registration form (accounting of the results of business activities in accordance with the requirements of applicable law), taxation objects accounting, keeping its with violation of national regulations (standards) of accounting and other offenses related to the accrual of taxes and which can be set only by the documentary inspection on the basis of primary documents).
The Ministry of Infrastructure of Ukraine by the order № 405 of 14.06.2013 determined the national postal operator – “Ukrposhta” national state enterprise of postal service. It is assigned as the operator of postal services and the fulfillment of the obligations arising from the acts of the Universal Postal Union.
The Ministry of Infrastructure of Ukraine by the order № 329 of 30.05.2013 approved Procedure on cards circulation, which are used in digital control devices (tachographs), which defines the procedures for the issuance, renewal, replacement and revocation of the cards validity, which are used in digital control devices (tachographs) as well as their validity period.
The Ministry of Infrastructure of Ukraine by the order № 305 of 20.05.2013 approved the Procedure on formation, adoption and keeping of the register of international, inter-city and suburban bus routes for general use, which is determined mechanism of formation, adoption and keeping of the register of international, inter-city and suburban bus routes for general use, and also Unified electronic register of bus routes.
The Ministry of Economic Development and Trade of Ukraine by the order № 561 of 10.06.2013 approved the Log form for state registration of foreign investments.
The Ministry of Health of Ukraine by the order № 514 of 17.06.2013 stated in a new version the List of medicinal products, available without prescription, forbidden to advertising.
The National Bank of Ukraine by the decision № 285 of 16.07.2013 amended the decision № 504 of 22.11.2010 “On Procedure on conducting of certain transactions on credits, loans, guarantees in UAH between residents of Ukraine and the International Finance Corporation (pilot project)”.
According to the changes, the Nordic Environment Finance Corporation (NEFCO) received the right to carry out payments and settlements in UAH on Ukrainian territory with the resident (banks and other legal entities) based on lending agreements or guarantees which carrying out of such operations in UAH on the conditions under which the maximum value for the final debtor under these facilities (expenses on a direct or indirect contract of loan guarantees) does not exceed 10% per annum.
The National securities and stock market commission of Ukraine by the decision № 862 of 21.05.2013 approved the Licensing Terms for professional activity on the stock market (securities market) – depository and clearing activities. Terms and Conditions are established qualifying, organizational, technological and other special requirements binding with the professional activity on the stock market – depositary (except depository activity of the Central Depository and the National Bank) and clearing activities.
The State Property Fund of Ukraine by the order № 1042 of 17.07.2013 approved the Procedure for acts drawing up of blocks of shares evaluation of joint stock companies at their competition sales (excluding sales at contests). The document defines the procedure for the preparation and procedure of acts filling of shares blocks evaluation of joint stock companies, regardless of the type, which are created in the process of privatization (corporatization) and belongs to the state, for sale in the cases, provided by sub par. 5 of Part 1 of Art. 15 of the Law “On Privatization of State Property” (except for the sale of shares on the contest), on the results of standardized valuation.
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