ПОЛЕЗНАЯ ИНФОРМАЦИЯ
Изменения в Инструкцию о порядке выдачи индивидуальных лицензий на осуществление инвестиций за границу:
«Не требуют получения индивидуальной лицензии Национального банка Украины на осуществление инвестиции, операции по проведению субъектами инвестиций расчетов на территории Украины в гривне с целью приобретения права собственности на объекты инвестиций за рубежом»;
«Информацию контролирующего органа о состоянии выполнения обязанностей заявителя как налогоплательщика (для заявителей — юридических лиц). Подается в случае осуществления инвестиции на сумму более 10 000 евро (эквивалент этой суммы в другой иностранной валюте по официальному курсу гривни к иностранным валютам, установленным Национальным банком на день подачи заявления на получение лицензии) в один календарный год в пользу одного лица»;
«Копию налоговой декларации об имущественном состоянии и доходах за последний отчетный (налоговый) год (с отметкой контролирующего органа о получении) и если сумма доходов, отраженная в этой декларации, меньше , чем сумма инвестиции, — копии налоговых деклараций (с соответствующей отметкой) за предыдущие отчетные (налоговые) года или справку (сведения) контролирующего органа о доходах заявителя за соответствующий период, подтверждающие наличие у заявителя доходов в сумме, достаточной для осуществления инвестиции (для заявителей — физических лиц). Указанные в настоящем подпункте документы подаются в случае осуществления инвестиции на сумму более 10 000 евро (эквивалент этой суммы в другой иностранной валюте по официальному курсу гривни к иностранным валютам, установленным Национальным банком на день подачи заявления на получение лицензии) в один календарный год в пользу одного лица»
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