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Legal basis

Normative framework

 

1. The list of the documents, which has to be provided to the State Property Fund of Ukraine by the initiators of commercial enterprises creation, including the enterprises with foreign investment, to the statute capital of which the property is being transferred, property rights and other assets in the state possession, approved by the Order of the State Property Fund of Ukraine, dated 3rd of March 2000, № 433 registered in the Ministry of Justice of Ukraine dated 28 March 2000 № 96/4417;

2. The list of the documents, which has to be provided to the SPFU when the state buys the stake from other stakeholders, approved by the Order of the SPFU, dated 11th of May 2012, № 648, registered in the Ministry of Justice of Ukraine dated 28 May 2012 № 846/21158;

3. The Civil Code of Ukraine

4. The Commercial Code of Ukraine

5. The Decree of the Cabinet of Ministers of Ukraine, dated 31st of December 1992, № 24-92 “On Organization of Activity of Subjects of Commercial Activity, Formed with the Participation of the State Enterprises”;

6. The Law of Ukraine “On the State Property Fund of Ukraine”

7. The Law of Ukraine “On Commercial Enterprises”

8. The Law of Ukraine “On Joint Stock Companies”

9. The Law of Ukraine “On Management of the State Property Objects”

10. The Law of Ukraine “On Valuation of Property, Property Rights and Professional Evaluation Activity in Ukraine”

11. The Law of Ukraine “On the Foreign Investment Regulation”

12. The Law of Ukraine “On Investment Activity”

13. The Law of Ukraine “On Public-Private Partnership”

14. The Resolution of the Cabinet of Ministers of Ukraine, dated 2nd of April 2008, № 313 “On Actions for Enhancement of the Governance of the State Property Objects”

15. The Resolution of the Cabinet of Ministers of Ukraine dated 11 April 2012 № 296 “On Approval of the Order of Signing by the state enterprises, organizations and commercial enterprises with the state stake that exceeds 50% in the statute capital, the contracts on mutual activity, commission, assignment and property management contracts”;

16. Methodological recommendations on development of the business-plan of the enterprises, approved by the Order of the Ministry of Economy of Ukraine, dated 6th of September 2006, № 290.