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The interference into business entities activity is subject to UAH 2550 penalty

The legislative act introduces the administrative responsibility for the violation of state monitoring (control) regulations in the sphere of business activity.

In particular, the state monitoring (control) representatives will be held responsible if they:

-violate the time frames for the state monitoring (control) activities;

-violate the schedule of planned state monitoring (control) activities;

-carry out monitoring without legal grounds;

-carry out monitoring without proper written notification, violating the time limits for notification provided by law;

For the first violation the penalty varies from UAH 880 to 1700; for the next subsequent violation within the following year (arts. 166-21 of the Code of Administrative Procedure) the penalty rises to UAH 1700-2550.  The administrative responsibility is also prescribed for the failure to provide necessary information on state monitoring (control) activities, misrepresentation of data, documents and materials about these activities (arts. 188-45 of the CAP).

 

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