The Cabinet of Ministers of Ukraine by the Resolution № 72-p of 06.02.2013, confirmed changes to the Concept of the Law of Ukraine 'On societies with the limited and additional liability'. The aim of this Concept is to define in law ways of improvement of legal regulation of the establishment, operation and termination proceedings companies, bring them into conformity with the norms and conceptual approaches certain legislative acts of the European Union and countries - EU members.
The Cabinet of Ministers of Ukraine registered in the Verkhovna Rada a draft of law of 18.02.2013, № 2326, under which production of ethyl, cognac and fruit alcohol, grape rectified ethyl alcohol, rectified ethyl alcohol, vine alcohol-raw, fruit alcohol-raw, swizzles and tobacco products will be carried out on condition of state registration of equipment for their production. State registration will be done through the inclusion of such equipment in the Unified State Register.
Ministry of economic development and trading by an order of 07.02.2013 №113 recovered the action of the National classifier ДК 009:2005 'Classification of types of economic activity' to 31.12.2013.
The National Commission on Securities and Stock Market by a decision of 15.01.2013 № 37 adopted a Regulation on prudential norms of professional activity on the stock market - depository activities and requirements for risk management, which applies to professional stock market participants engaged in depository activities, namely depository activities of securities, custody of securities custodian, for keeping the register of holders of registered securities clearing and settlement activity.
National commission to the state regulation of financial services markets by an order № 2422 of 27.11.2012, approved new Rules of audits to set a comprehensive list of reasons for unscheduled inspections. In particular, unscheduled inspection will be conducted on behalf of the President of Ukraine and the Cabinet of Ministers of Ukraine on the basis of a court decision in the case of reorganization or liquidation of the party's financial services market, as well as in other cases.
National Bank of Ukraine by the letter № 29-213/1846-1878 of 14.02.2013 considered the practical application of the requirements of Part 6 of Article 10561 of the Civil Code of Ukraine (CCU) in credit relations between residents and non-residents, and noted that the credit agreement, which provides for the use of variable interest rates and that is regulated by law of a foreign country, must comply with the requirements of Art. 10 561 of the Civil Code.
The National Bank by the letter № 29-207/1263 of 31.01.2013 reminded that an individual (resident or non-resident) has the right: to bring in Ukraine and export of precious metals weight not exceeding 500 g in the form of bars and coins under the written declaration of the customs authorities in full, and out of Ukraine precious metals weighing more than 500 g, in the form of bars and coins in the presence of an individual export license subject to a written customs declaration.
State Registration Service by the letter № 41-06-15-13 of 06.02.2013, said that if given the person concerned personally application for state registration of rights and burdens of the prescribed form, the person makes to state registration authority a document certifying him.
In addition, the letter states that in the event of such application by passing it to the state registration authority of the cover letter is issued on the letterhead of the prescribed form in accordance with the law.
State Registration Service by the letter of 15.01.2013 reminded that the documents for the state registration of a legal entity must submit founder (s) or person authorized by him (by them). If the documents for the state registration of legal persons served founding entity, the state registrar in addition to present a passport. When documents for the state registration of the legal entity served by a person authorized by the founder (founders) of the legal entity, the state registrar additionally presented his (their) passport (passport) and provided proof of his (their) powers.
State Property Fund by the Order of 24.01.2013 № 84 amended the Regulation on issuance of certificates of subjects valuation, which provides that a certificate of valuation activity subject need not apply : individuals - an extract from the Unified State register of legal entities and natural persons - entrepreneurs, legal persons - an extract from the Unified State register of legal entities and natural persons - entrepreneurs.
State Tax Service of Ukraine by the letter of 17.01.2013 № 1004/7/18-3117 recalled the procedure for issuing certificates for f. № 4-OPP individuals by independent advocacy, and noted that if the individual is registered as an entrepreneur and thus provides independent professional activity, then it is treated in the bodies of STS as an individual - entrepreneur.
State Tax Service of Ukraine (STS) by the letter of 19.02.2013, the recalled that payers of income tax for individuals, which, in accordance with Section IV of the Tax Code of Ukraine are required to file a declaration or eligible for such a provision to return the overpaid taxes, including in the case of the right to a tax credit for the results of the tax year, subject to the provisions of Art. 166, shall maintain a record in the Book of income and expenses to determine the amount of the total annual taxable income. In addition, STS has explained in detail the procedure of accounting of income and expenses to determine the amount of the total annual taxable income in this book.
State Tax Service of Ukraine by the letter of 08.11.2012, № 2426/0/141-12/D/17-1114 reported that the premium paid by the employees, is included in the total taxable income and the tax agent is reflected in a report on Form 1DF. Income tax withheld from such income on the same basis at the rate of 15% (17%).
State Tax Service of Ukraine by the letter of 19.2.2013 reported that individuals are required to file state tax service information data changes that are made to an index card or a message (for individuals who, because of their religious beliefs to refuse to accept the registration number in taxpayer registration card and notify the appropriate authority of the State Tax service and are marked in the passport).
This information should be provided within one month from the date of such changes by submitting a request in number 5DR or 5DRP form number (for individuals who, because of their religious beliefs and refuse to accept the registration number of the taxpayer's registration card).
'De Visu' Group specialists are ready to provide consultations as for various issues on financial and economic activity conducting. In order to receive more detailed information you may call at the following phone numbers: (044) 279-00-00, (044) 279-40-00.
