Competition for determining the authorized exchanges that will sell the taxpayers’ property in a tax lien has been announced
Press service of the State Tax Service of Ukraine , published 19 November 2020 at 16:56 Chapter: News
Competition commission for determining the authorized exchanges that sell taxpayers’ property in a tax lien established according to provisions on the terms and procedure for conducting competitions for determining authorized exchanges for the sale of tax lien property approved by the Order of the Ministry of Finance of Ukraine as of 30.06.2017 № 611, registered in the Ministry of Justice of Ukraine as of 26.07.2017 № 908/30776 (with amendments) announces competition for determining the authorized exchanges that sell the taxpayers’ property which is in a tax lien.
Exchanges created according to the Law of Ukraine “On Commodity Exchange” are allowed to participate in the competition. Such exchanges must have a right to organize the sale of state-owned property, working experience of at least one year in this sphere and submitted (sent) application to the commission and a full package of documents specified in this announcement. According to requirements of the Order of the Ministry of Finance of Ukraine as of 30.06.2017 № 611 “On approval of Regulations on the terms and conditions of tenders for determining the authorized exchanges for the sale of property that is in tax lien” registered in the Ministry of Justice of Ukraine as of 07.26.2017 № 908/30776 (with amendments), to participate in the competition, applicants must submit following documents to the competition commission by the 8th of December 2020, namely:
1. Application for participation in the competition indicating the applicant’s name who expressed a desire to participate in the competition, requisites (location, phone), leadership members (names, initials, positions), number of employees;
2. Copies of constituent documents certified according to the established procedure;
3. Copies of the balance sheet and report on financial results for the previous year with corresponding confirmation of their acceptance by the statistical body;
4. Rules of exchange sale and extract from the minutes of general meeting on their approval, certified by signature of the exchange’s Head;
5. Substantiated information about technical capabilities to ensure organization of the sale of property that is in the tax lien and implementation of obligations to realize it (confirmed by a certificate in any form), including:
the number of agreements concluded as a result of exchange trades and auctions during the last year, amount of sold property which should not be less than 2.5 million UAH;
the availability of a separate room for the exchange’s staff, which ensures its operation, with an area of not less than 40 square meters and a trading room with an area of not less than 100 square meters, equipped with electronic boards or other means of operational coverage of exchange’s information;
the availability of e-mail and the exchange’s own page (website) on the global Internet (indicating the website address);
the presence of at least two appraisers in the exchange’s staff (confirmed by photocopies of appraisers’ qualification certificates – appraiser’s documents issued by the State Property Fund of Ukraine according to the Law of Ukraine “On Property Appraisal, Property Rights and Professional Appraisal in Ukraine”;
the presence of at least 10 brokerage offices registered on the exchange (indicating their location and specialization of exchange operations);
the amount of payment for the use of exchange services for the last year as a percentage of amount of the exchange contract (agreement);
- Identifier registration certificate assigned to information on registration of the subject of primary financial monitoring entered in the Unified Information System according to form approved by the Order of the Ministry of Finance of Ukraine as of 08.06.2015 № 542, registered in the Ministry of Justice of Ukraine as of 24.06.2015 № 749/27194;
Applications for participation in the competition are accepted at the address: 04655, Kyiv-53, Lvivska Square, 8, State Tax Service of Ukraine, Tax debt department, room 202 K-X. Contact telephones for information about the competition: (044) 247-81-37, 247-35-62, 247-35-73.
Deadline for submission of documents for the competition is the 8th of December 2020.
Meeting of the competition commission will take place taking into account restrictions established by the Law of Ukraine as of 17.03.2020 № 530-IX “On Amendments to Certain Legislative Acts of Ukraine Aimed at Preventing the Occurrence and Spread of Coronavirus (COVID-19)” (with amendments) and the Resolution of the Cabinet of Ministers of Ukraine as of 11.03.2020 № 211 “On prevention of the spread of acute respiratory disease COVID-19 caused by coronavirus SARS-CoV-2 in Ukraine” (with amendments) at 10 o’clock. 00 min on the 22nd of December 2020 at the address: State Tax Service of Ukraine, Kyiv, Lvivska Square 6, room 405.
Inquiries by phone: (044) 247-81-37, 247-35-62, 247-35-73.