Measure
2.4.4.6.22. Ensuring the technical capability to perform automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers
Measure status:
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):
State Migration Service of Ukraine
State Tax Service of Ukraine
Sources of funding:
state budget
Volumes of financing (thousand UAH):
within the established budget allocations for the relevant year
Performance indicator:
The technical capability to perform automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers has been ensured.
Implementing status
Progress/Result of implementation:
According to the information provided by the Ministry of Digital Transformation of Ukraine for the third quarter of 2023: "On 12 September 2023, the Government adopted the Resolution of the Cabinet of Ministers of Ukraine No. 976 named Some Matters of Automatic Verification of Information by using the Tools of the Unified State Web Portal for Electronic Services with the Use of Details from the Unified State Demographic Register and the State Register of Individual Taxpayers. The said Resolution approved the Procedure for Automatic Verification of Information by using the Tools of the Unified State Web Portal for Electronic Services with the Use of Details from the Unified State Demographic Register and the State Register of Individual Taxpayers. At the same time, it is worth noting that part five of Article 6 of the Law of Ukraine On State Registration of Legal Entities, Individual Entrepreneurs and Public Associations provides for automatic verification of information about the person who is the ultimate beneficial owner of a legal entity using the tools of the Unified State Web Portal of Electronic Services during registration actions regarding any legal entity and in case such a legal entity submits information about the person who is the ultimate beneficial owner of the legal entity in electronic form. Meanwhile, the Resolution of the Cabinet of Ministers of Ukraine dated September 12, 2023 No. 976 stipulates that automatic verification of information about the person who is the ultimate beneficial owner of a legal entity using the tools of the Unified State Web Portal of Electronic Services is carried out during the state registration of the formation of a limited liability company acting on the basis of a model charter of a limited liability company. In addition, the Resolution of the Cabinet of Ministers of Ukraine dated September 12, 2023 No. 976 stipulates that such automatic verification during the state registration of the formation of a legal entity (except for a limited liability company acting on the basis of a model charter of a limited liability company) and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations will be carried out after ensuring the technical capability of such state registration by means of the Unified State Web Portal of Electronic Services.
Given that the Ministry of Digital Transformation of Ukraine has not provided information on ensuring the technical capability to perform automatic verification of the details of ultimate beneficial owners of legal entities using the tools of the Unified State Web Portal for Electronic Services with the use of details from the Unified State Demographic Register and the State Register of Individual Taxpayers in the fourth quarter of 2023, there is no information on the implementation of the measure.