2.2.2.
Arbitrary application of mandatory rules for businesses, which is accompanied by attendant corruption risks
General information about the problem
The problem of unfair and selective application of mandatory rules to business entities is caused by the incomplete transition to a preventive and risk-oriented system of state supervision (control), excessive discretion on the part of executive authorities and local self-government bodies in granting access to a limited public resource, lack of effective tools for business entities to verify information about contracting parties, lack of full access to data on a limited public resource.
The incomplete process of transition from a punitive and repressive system of state supervision (control) to a preventive and risk-oriented system is due to ineffective legislative regulation, the fact that every agency defines its own performance indicators, which are often discriminatory to businesses and foster corruption risks, and the lack of an effective tool for identifying and calculating risks.
In matters of access to a limited public resource, excessive discretion on the part of executive authorities and local self-government bodies does not ensure equal access of business entities to natural resources. In addition, in many sectors, information about natural resources is classified, as no inventory of natural resources (particularly aquatic bioresources and forest resources) has been conducted. The lack of information at the disposal of the relevant government agencies about the available limited public resources and those that have been leased, their quantity and quality, failure to apply appropriate regulatory instruments leads to chaotic allocation of limited public resources for use, non-transparent use of natural resources, while selective application of rules to businesses leads to the fact that the full potential of limited public resources is not used, and the resources in use are not always used rationally and sparingly.
There are also problems associated with formally justified but selective audits of business entities. Such audits are often triggered by doing business with "suspicious" contracting parties. The problem of the lack of access to open data from registers and services, access to which is restricted due to the institution of martial law in Ukraine, needs to be addressed.
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Implementation of SACP measures within the limits of the problem
The total number of OSR –
5
All measures of the SACP
measures, the implementation of which as of
30.09.2024
is about to begin
to be completed
8| 13.8%8| 13.8%16| 27.6%1| 1.7%25| 43.1%
58
ImplementedPartially implementedIn progressNot implementedNot started
Measures implemented (fully and partially) - 16 (27.6%)
Deadlines for all measures
01.03.2023 -
31.12.2025
Implementation of SACP measures within the scope of the Problem by main main performers
Ministry of Economy of Ukraine
23.8%
21
Ministry of Environmental Protection and Natural Resources of Ukraine
44.4%
9
Ministry of Agrarian Policy and Food of Ukraine
16.7%
6
State Forest Resources Agency of Ukraine
20%
5
State Service of Geology and Mineral Resources of Ukraine
75%
4
State Agency of Ukraine for the Development of Melioration, Fisheries and Food Programs
25%
4
Achievement of ESR within the limits of the Problem
The total number of OSR – 5
SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS
№
Name of the ESR
Name of the measure
The main implementer
Monitoring results (latest)
Performance note
% виконаних заходів (fully and partially)
1.1.
ESR 2.2.2.1 The implementation of the risk-based system of state oversight (control) has been finalized
ESR 2.2.2.2 An audit of the current status of implementation of electronic auctions and systems for accessing a limited public resource has been conducted; the key methods used to bypass their restrictions have been identified; implementation of electronic auctions and systems for accessing a limited public resource has been completed, taking into account the findings of the audit (electronic workspace of the user, Prozorro.Sale electronic auctions)
State Agency of Ukraine for the Development of Melioration, Fisheries and Food Programs
The measure was implemented late and partially
Partially implemented
3.1.
ESR 2.2.2.3 Following the introduction of relevant amendments to the legislation, the publication of financial statements, information on the risk levels of taxpayers in accordance with the Unified Register of Tax Invoices, license registers, and other key data sets, the publication of which has a significant anticorruption effect (in compliance with the requirements of the legislation on access to public information and personal data protection), has been ensured in the open data format
ESR 2.2.2.4 An information and analytical system for management of natural resources management has been introduced, which provides open access to up-to-date information on natural resources, contains the functionality of electronic services, electronic reporting, traceability, environmental monitoring and inspection, as well as an open software interface for creating analytical and visual (geoinformation) software based on the data of this information and analytical system (without the right to modify such data)
ESR 2.2.2.5 A two-tiered information and communication system has been introduced that enables the creation, posting, publication, and exchange of information and documents in electronic form, holding concession tenders and a competitive dialog, as well as publication of documents in the course of direct negotiations with the lessee of state property being made available on the terms of a concession