Object's details: Weryfikacja i ocena rzetelności ukraińskiego kontrahenta — aktualne bariery i szanse na przyszłość

Description

• PLMET:
  
  http://confluence.man.poznan.pl/community/display/FBCMETGUIDE
• Title:
  
  
  Weryfikacja i ocena rzetelności ukraińskiego kontrahenta — aktualne bariery i szanse na przyszłość
• Alternative title:
  
  
  Verifìkacìâ ta ocìnka nadìjnostì ukraïnsʹkih kontragentìv — aktualʹnì pereškodi ta možlivostì na majbutnê
   ;
  
  
  Verification and evaluation of a Ukrainian contractor reliability — current barriers and opportunities for the future
• Group publication title:
  
  
  Wrocławsko-Lwowskie Zeszyty Prawnicze = Vroclavs'ko-L'vìvs'kij Ûridičnij Zbìrnik. 2024, 15
• Creator:
  
  
  Ćwiąkała-Małys, Anna
   ;
  Piotrowska, Iwona
   ;
  Durbajło-Mrowiec, Małgorzata
  
• Subject and Keywords:
  
  
  publìčnì ìnformacìjnì bazi
   ;
  torgovij reêstr
   ;
  reêstr gospodarsʹkoï dìâlʹnostì
   ;
  podatkova zaborgovanìstʹ
   ;
  nadìjnìstʹ kontragenta
   ;
  
  
  public databases
   ;
  trade register
   ;
  register of business activity
   ;
  tax arrears
   ;
  reliability of a contractor
• Abstract:
  
  
  Polʹsʹkij bìznes vže bagato rokìv spìvpracûê z gospodarsʹkimi sub`êktami, zareêstrovanimi v Ukraïnì. U zv`âzku z voênnim stanom, âkij trivaê v Ukraïnì z lûtogo 2022 roku, ukladannâ torgovo-ekonomìčnih ugod pov`âzane z pìdviŝenim rizikom, zokrema ŝodo dotrimannâ naležnih umov u ramkah tak zvanih formalʹnih kriterìïv. Ce zumovleno rìšennâmi, uhvalenimi vladoû Ukraïni, zokrema ŝodo zahistu personalʹnih danih svoïh gromadân, pro obmežennâ vìdkritogo dostupu do ofìcìjnih perelìkìv ì reêstrìv nasampered tih, ŝo vedutʹsâ Mìnìsterstvom ûsticìï Ukraïni abo Deržavnoû podatkovoû služboû Ukraïni. Napriklad, obmeženo dostup do reêstracìjnih danih gospodarsʹkih sub`êktìv (ûridičnih osìb, FOPÌV, organìzacìj ta asocìacìj), ìnformacìï pro organi predstavnictva kompanìj, strukturi vlasnostì, naâvnì lìcenzìï ta dozvoli na vedennâ dìâlʹnostì. Takož obmeženo dostup do deâkih funkcìj urâdovih sajtìv ta poslug, ŝo nadaûtʹsâ onlajn. Zgadanì podatkovì službi Ukraïni obmežili dostup do ìnformacìï pro «status» ukraïnsʹkih platnikìv podatkìv ì ïhnû podatkovu zaborgovanìstʹ, a ìnstitucìâ trudovogo naglâdu ne onovlûê reêstr boržnikìv viplat zarobìtnoï plati. U cʹomu doslìdžennì predstavleno, naskìlʹki ce možlivo na danij moment, ìnformacìû pro najvažlivìšì vìdkritì reêstri ta spiski, pov`âzanì z vedennâm gospodarsʹkoï dìâlʹnostì v Ukraïnì. Takož rozglânuto vìdkritì publìčnì ìnter-netdžerela, âkì funkcìonuvali do vvedennâ voênnogo stanu v Ukraïnì, z nadìêû, ŝo voni bez zmìn dìâtimutʹ uže v najbližčomu majbutnʹomu.
   ;
  
  
  Polish business has been cooperating with business entities registered in Ukraine for many years. Due to the imposition of martial law, which has been in place since February 2022, establishing business transactions is exposed to higher risk with regards to due diligence in terms of so-called formal criteria. It was triggered by the decision of the Ukrainian authorities, i.e. in the interests of citizens’ personal data protection, to restrict an open access to public lists and registers, including those maintained by the Ministry of Justice of Ukraine (Міністерство Юстиції України) or the State Tax Service of Ukraine (Державна податкова служба України). Restrictions include, for instance, the access to registration data of business entities. (legal persons, individual entrepreneurs, organisations and associations), information about companies’ representative bodies, ownership structure, concessions and licences and permits to carry out licensed activities. Currently there are also restrictions on access on some functionalities of government websites and online services. The above mentioned Tax Services of Ukraine has limited the access to information about ‘the status’ of Ukrainian taxpayers and their tax arrears and the equivalent of the Labour Inspectorate does not update a register of debtors in the area of salary arrears. This work presents, to the extent that is currently possible, information about the most important open registers and lists related to business activity performed in Ukraine. Public open online sources that were used until introduction of martial law in Ukraine are presented, in the hope that they remain unchanged in the near future.
• Place of publishing:
  
  
  Wrocław
• Publisher:
  
  
  Wydawnictwo Uniwersytetu Wrocławskiego
   ;
  Wydawnictwo „Szermierz” sp. z o.o.
• Contributor:
  
  
  Marszał, Maciej
  :
  Redaktor,
   ;
  Burdin, Wołodymyr
  :
  Redaktor,
• Institution:
  
  
  Uniwersytet Wrocławski. Wydział Prawa, Administracji i Ekonomii. Koło Naukowe Prawa Finansowego
   ;
  Lʹvìvsʹkij nacìonalʹnij unìversitet ìm. Ìvana Franka. Ûridičnij fakulʹtet
• Date issued:
  
  2024
• Resource Type:
  
  
  text
   ;
  
  
  tekst
• Detailed Type:
  
  
  article
   ;
  
  
  artykuł
• Identifier:
  
  oai:repozytorium.uni.wroc.pl:141985  ; https://doi.org/10.19195/2082-4939.15.18  ;
  ISSN 2082-4939
   ;
  ISSN 2957-2479 (online)
• Source:
  
  PAd P 102216 II
• Language:
  
  pol
• Abstract Language :
  
  eng
   ;
  ukr
• Is version of:
  
  https://wuwr.pl/wlzp/article/view/17884
• Resource Title:
  
  
  Wrocławsko-Lwowskie Zeszyty Prawnicze
• Resource Type:
  
  
  Czasopismo
• Related Identifier:
  
  ISSN 2082-4939
• Related Identifier Type:
  
  ISSN
• Volume:
  
  2024
• Issue:
  
  15
• First Page:
  
  265
• LastPage:
  
  285
• Access rights:
  
  
  Attribution
   ;
  
  
  Uznanie autorstwa
• License:
  
  
  Creative Commons - Attribution (CC BY 4.0)
   ; https://creativecommons.org/licenses/by/4.0/deed.en  ;
  
  
  Creative Commons - Uznanie autorstwa (CC BY 4.0)
   ; https://creativecommons.org/licenses/by/4.0/deed.pl
• Rights holder:
  
  
  Copyright by Autorzy, Wydawnictwo Uniwersytetu Wrocławskiego i Wydawnictwo „Szermierz” sp. z o.o., 2024
   ;
  
  
  Copyright by Autorzy, Wydawnictwo Uniwersytetu Wrocławskiego i Wydawnictwo „Szermierz” sp. z o.o., 2024
• Autor opisu:
  
  WR U/PAdks

Object is located in the collections:

Additional information

• Creation date: 2025-08-22
• Last modification date: 2025-08-22
• Content object's number of views: 36
• You could also download the object's description in these formats:
  RDF
   ;
  OAI-PMH
• Download IIIF manifest:
  https://repozytorium.uni.wroc.pl/iiif-manifest/manifest/141985/PDF.json