Good day! Here is a brief analysis of the provided order:
1. **Subject matter of the order:** The order amends the procedure for the exchange of information between the State Tax Service of Ukraine (STS) and state executive service bodies (SES) and private enforcement officers. The changes concern the expansion of the list of information provided and the clarification of the mechanism for exchanging this information through electronic systems.
2. **Structure and main provisions:**
* The order amends the “Procedure for Providing Information by the State Tax Service of Ukraine in Response to Requests from State Executive Service Bodies and Private Enforcement Officers,” approved by the Order of the Ministry of Justice and the Ministry of Finance of July 21, 2020, No. 2483/5/436.
* The list of information provided by the STS in response to requests from enforcement officers has been expanded, adding information on the date of hiring and dismissal of the debtor.
* It is clarified that the exchange of information (with the exception of information on the availability of open accounts) is carried out through the “Trembita” system.
* References to the laws of Ukraine regarding electronic document management, electronic identification, and personal data protection have been updated.
3. **Key provisions for use:**
* **Expansion of information about debtors:** SES bodies and private enforcement officers can now receive information about the date of hiring and the date of dismissal of the debtor, which may be useful for establishing the financial condition of the debtor and the possibility of debt collection.
* **Electronic interaction via “Trembita”:** Information exchange is carried out electronically through the “Trembita” system, which should speed up and automate the process of obtaining information.
* **Information protection:** Emphasis is placed on the need to comply with the requirements of legislation on the protection of personal data and restricted information during data exchange.
. The act amends the exchange of information between state executive service bodies and the State Tax Service of Ukraine.
