Measure
2.4.4.6.18. Developing the draft of the Procedure for holding legal entities liable and the procedure for determining the amount of fines for entering or submitting false information about the ultimate beneficial owner of the legal entity (or the absence thereof), failure to submit or late submission of said information
Measure status:
Actual execution date:
30.04.2023
The measure is aimed at achieving ESR:
2.4.4.6. Effective mechanisms for verification of information on the ultimate beneficial owners of legal entities under private law in the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Associations have been introduced
Problem solving:
2.4.4. A high level of tolerance of corruption in the private sector of the economy
Deadlines:
Responsible implementors (authorities):
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The draft Procedure has been developed.
Implementing status
Progress/Result of implementation:
According to the Ministry of Justice of Ukraine, the draft order On Approval of the Procedure for Holding Legal Entities Liable and the Procedure for Determining the Amount of Fines for Violations in the State Registration of Legal Entities Area has been developed.