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nnoma

(KB. M)

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y snacHiCTh

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l6y.n;HHKM i

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f ....... i MaHHO

5

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ITepeni K o6' orris

29. 3eMenhHi )J.ln51HKH

Micue3Haxo.u)f(eHHJI o6'ei<Ta (Kpai'Ha, 3araJJbHa nnoma (KB. M)

all,peca)

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32. Ca.n.oBHH (.D.a"LJ:HHH) 6y.IT,HHOK

33. rapa:>Ki

34. lHil.Ie HepyxoMe MaHHO

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6

Po1,z:dJI IV. BmoMOCTi npo TpaucnopTui 3aco6n

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IIpH,n:6a~(KOpHCTYBaHHH)

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P03,ll.iJI V. Bi,li.OMOCTi npo BKJia,l).H y oauKax, u;iuui nanepH Ta iuwi aKTHBH

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aKTHBiB (rpH.)

ITepeniK

45. CyMa KOIIITiB Ha paxyHKax y 6ariKax Ta iHIIIHX cpiHaHCOBHX JCTaHOBaX, y T. q,:

Ychoro y TOMY 'IHCni 3a KOp.UOHOM

I

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47. 1-IoMiHanLHa BapTicT:o u;iHHHX , I

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51. CyMa KOIIITiB Ha paxyHKax y 6aHKax Ta iHIIIHX cpiHaHCOBHX JCTaHOBaX

52. HoMiHan:oHa BapTicT:o u;iHHHX rrarrepm

53. Po3Mip BHecKiB ,n;o cTaTyTHoro ( CKJia,n;eHoro) KarriTany TOBapHCTBa, . . ...

Ycboro y TOMY 'IHCni 3a KOp.UOHOM

······i·········································-··········-······-································ ·+·-·······-··································--·-····-·-·--·-···-··1

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9

Pol.[J;iJI VI. Bi.[J;oMocTi npo cJliuaucoBi 3oooB'H3aHHH

A. <l>iHaHcoBi 3o6oB'j{3aHH51 .n;eKJiapaHTa Ta iHIIIi :H:oro BHrpaTH (rpH.)

IlepeniK <j>iHaHCOBMX 3060B'll3aHh Ychoro y TOMY 'IMCni Ja Kop.noHOM

54. JI:o6poBiJibHe cTpaxyBaHHj{ ········ -··- - ···············------------------·····················-·+··············--- ---·---················· +·-·--------------·-·-··--1

55. He.n;ep)J{aBHe rreHci :H:He 3a6e3rretJeHHj{

56. Y TPHMaHHj{ 3a3HatJeHoro y po3.n;inax III- V Ma:H:Ha

57. IIorameHHj{ ocHOBHOl cyMH rro3HKH (Kpe,nHTy)

58. IIoraiiieHHj{ cyMH rrpou;eHTiB 3a 1103HKOIO (Kpe.n;a TOM)

59. IHIIIi He 3a3HatJeHi y po3.n;inax III-V mnpaTH -

Ji. <l>iHaHCOBi 306oB'j{3aHHj{ tJJieHiB CiM'i:.n;eKJiapaHTa (rpH.)

Ilepen ilc <j>iHaHCOBHx Jo6os' l!3aHh

60. ,[(o6poBiJihHe cTpaxyBaHHj{

61. 1 He.n;ep)J{aBHe rreHci:H:He 3a6e3rretJeHHj{ ! ..... i

62. 1 Y TpHMaHH51 3a3HatJeHoro y po3.n;israx I

i III-V Ma:H:Ha · ~ ..... ························-·· ····················-·-·--··-··········---·-·-···-··-···- . ·······~~~---··-!

63. j IJoraiiieHHji OCHOBHOl CYMH 1103HKH I (Kpe.n;uTy) r····· ...................................... ··················· ·· ·····················-············--·-··· .. ··-···-········-··-·····-··········-· .. ·-· ····--···-····-.. ·······-

164 li IIoraiiieHHj{ cyMH rrpou;eHTiB 3a 10 (Kpe.n;HTOM)

Y cbOro y TOMY 'IMCJJi 3a Kop.uoHOM

I --·--···----·--··--·--····-···-- ······-·····-··-······j

=- ---=--- _j -

·······-·····-·····-·········-····-···-··-······· ..................... !

3acBi)l;1IyiO rrpaBHJibHiCTb 3a3HatJeHHX y IJ;iM ,[(eKJiapau;ii: Bi)l;OMOCTeM

--10

IlpHMiTKa. 1. ):(eKJiapau;i.H 3arroBHIO€TI>C.H i rro~aeTI>C.H oco6aMH, 3a3HalleHHMH y rryHKTi

1 i rri~IIYHKTi "a" IIYHKTY 2 l.JaCTH.HH nepiiiOl CTaTTi 4, Ta OC06aMH, 3a3Hal{eHHMH B a63au;i

neprnoMy l.laCTH.HH. nepwo1 cTarri 11 3aKOH)' YKpa1HH "Ilpo 3aca~H 3arro6iraHH.H i npoTH~i1 Kopynu;il". fipH U:I>OMY OC06aMH., 3a3HalleHH.MH B a63au;i nepiiiOMY l.laCTHHH rrepiiiOl CTaTTi

11 U:I>Or O 3aKOHy, Bi~OMOCTi :W:O~O BH.TpaT (BKJia~iB/BHeCKiB) y ~eKJiapau;i1 He 3a3Hal.JaiOTbC51. 2. ,lleKJiapaHT 3arroBHIO€ ~eKJiapau;iiO BnacHopyl.IHO l.IOpHHJII>HOIO a6o KYJII>KOBOIO pyl.IKOIO

CHHbOrO a6o l.IOpHOrO KOJibopy TaKH.M l.JHHOM, :W:O 3a6e3IIel.ly€ BiJII>He l.JHTaHH.H BHeCeHH.X

Bi~OMOCTeH.

3. Y II03HIJ;il 1 y pa3i, .HK:w;O ~eKJiapaHTOM y 3BiTHOMY pou;i 3MiHeHO npi3BH.:W:e, iM' .H, ITO

6aTI>KOBi, CIIOl.JaTKY 3a3Halla€TbC51 HOBe rrpi3BH.:W:e, iM' .H, no 6aTI>KOBi, a y ~y)I(KaX- norrepe~H€ npi3BH.:W:e, iM' 51, no 6aTI>KOBi.

J!K:W:O ~eKJiapaHT l.lepe3 CBOl peniriiiHi nepeKOHaHH.H Bi~MOBHBC.H Bi~ npHHH.HTT.H pe€CTpau;iRHOrO HOMepa o6JiiKOBOl KapTKH. nJiaTHH.Ka no~aTKiB Ta IIOBi~OMHB npo u;e

Bip:noBi~HH.ll OpraH ~OXO~iB i 36opiB i Ma€ IIpO u;e Bi~MiTKY y nacnopTi rpoMa~.HHHHa

YKpa1HH.,- y ~eKJiapaui1 3a3Hal.laiOTI>C.H cepi.H Ta HOMep rracrropTa rpoMa~.HHHHa YKpa1HH.

4. Y fl03H.IJ;il 2 3a3Hal.JaiOTbC51 Bi~OMOCTi :W:O~O MiCIJ;51 rrpmKH.BaHH.H i3 3a3Hal.JeHH.HM a~pec:w

)KliTJia Ha KiHeiJ;b 3BiTHOrO poKy. Y pa3i .HKili,O Ha3Ba a~MiHiCTpaTHBHO-TepH.TOpiaJII>HOl O~HHHIJ;i (a~peca )l(liTJia) 3a3HaJia y .....,

3BiTHOMY pou;i 3MiHH, :w:o He Bi~o6pa)l(eHo y rracrropTi rpoMa~.HHHHa YKpa1HH.- ~eKJiapaHTa,-

3a3Haqa€TbC51 TaKmK Ha3Ba CTaHOM Ha ~aTy 3aiiOBHeHH.H ~eKJiapau;il.

5. Y rro3Hu;i1 3 3a3Hal.la€TI>C.H 3aiiMaHa ~eKJiapaHTOM rroca~a a6o noca~a, Ha .HKY

npeTeH~ye ~eKJiapaHT.

6. Y no3Hu;i1 4 3a3Hal.laiOTI>C.H Bi~oMocTi Bi~rroBi~Ho ~o a63aey ~ec..HToro LJacTHHH.

nepwo1 cTarri 1 3aKoHy YKpa1HH "Ilpo 3aca~H 3arro6iraHH.H i npoTH~i1 Kopyrru;i1" .

7. Bi~oMocTi rrpo ~OB)I(HHY rpaHcnopTHoro 3aco6y 3a3HaqaJOTI>C.H JIHIIIe y rro3HU:i.Hx 37, 38, 42 i 43.

8. Y pa3i Bi~cyTHOCTi OKpeMHX Bi~OMOCTeH y Bi~IIOBi~HOMY IIOJii CTaBHTbC.H rrpol.lepK.

9. Bi~oMocTi mo~o <}liHaHCOBH.X cyM 3aoKpyrniOIOTbC.H ~o rpHBHi. 10. Y rroni "nepepaxoBaHoro y rpHBHi" y II03HU:i.Hx 21-22 i noni "y TOMY l.IHCJii 3a

' KOp~OHOM11 y n03HIJ;i.HX 45- 64 3a3HaqaJOTbC51 Bi~OMOCTi 3a o¢ iu;iM:HHM KypcOM rpHBHi ~0 Bi~noBi~Ho1 iHo3eMHo1 BaJIIOTH., ycTaHOBJieHHM Hau;ioHaJibHHM 6aHKOM Y Kpa1HH Ha ~eHI>

rrpoBe~eHH.H <}liHaHCOBo1 onepau;il.

11. IIone "cyMa mu paT (rpH.) Ha npH~6aHH.H y BJiacHiCTb/opeH~Y l.IH Ha iHrne rrpaBo ~ KOpH.CTyBaHH51 11 y II03H.IJ,i.HX 23-28, 35-39 i none "yci>oro" y n03HIJ;i.HX 46, 48, 50, 56, 59 i

62 3aiiOBHIO€TbC.5I, .HKIIJ;O pa30Ba BHrpaTa (BKJia~/BHeCOK) no KO)I(HiM: i3 3a3Hal.JeHHX n03HIJ;iM: y

3BiTHOMY pou;i ~opiBHIO€ a6o rrepeBHIIJ;Y€ 80 TH.C. rpHBeHb.

11 1• Y IIOJI51X "Y Cboro" Ta "y TOMY qHcJii 3a KOp~OHOM11 y n03Hu;rnX 45-64 3a3Hal.Ja€TbC51

IIOBHe HaRMeH)'BaHH.H 6aHKiB, iHIIIHX <}_)iHaHCOBH.X ycTaHOB, TOBapHCTB, ni~npH€MCTB, opraHi3au;iii

TOIIJ;O, 3 .HKHMH y ~eKJiapaHTa l.JH l.JJieHiB M:oro CiM'l Ha.HBHi Bi~IIOBi,IJ,Hi Bi.[(HOCHHH.

12. ):(OCTOBipHiCTb BHeCeHHX ~0 ~eKJiapau;il Bi~OMOCTeii 3aCBi~liY€TbC51 ni~IIHCOM ~eKJiapaHTa Ta 3a3HaqeHH.HM ~aTH i"i 3aiiOBHeHH51.

13. BnaHKH ~eKnapau;il BHrOTOBJI.HIOTI>C.H y BH3HaqeHoMy Ka6iHeToM MiHicrpiB Y Kpa1HH

rrop.H~Ky.

{J(ei<JlapauJ_n i:J 3Mina.Mu, BnecenuMu 32iOuo i:J 3a«ona.Mu M 224-VII BiO 14.05.2013, Kg 406-VII BiO 04.07.2013}