Ukrainian Universal Exchange LLC is authorized commodity exchange which provides sale of tax payers’ property that is in a tax lien. It is determined by the central body of the executive power, which implements the state tax policy on competitive basis. Ukrainian Universal Exchange LLC is registered commodity Exchange in accordance to the Law of Ukraine “On commodity Exchanges” on the basis of License on provision of activity on organization of commodity trade at commodity Exchanges, issued National Commission on Securities and Stock market (decision № 842 dd. 30 September 2021).
Regulatory and legal acts in the field of sale of property of taxpayers, which is in a tax lien:
· Article 95 of Chapter 9 of Section II of the Tax Code of Ukraine.
Legal acts in the field of sale of ownerless property:
Detailed procedure for organizing, conducting, and participating in targeted auctions and exchange auctions for the sale of property of taxpayers subject to a tax lien and ownerless property is determined by the Regulations for the Organization and Conduct of Auctions for the Sale of Property of a Tax Payer Subject to a Tax lien, as well as Confiscated and other property that became the property of the state, to UUEX LLC.
Targeted auctions and exchange auctions for the sale of taxpayers’ property, which is in tax lien, and ownerless property are conducted in the form of "voice" auctions.
Controlling body concludes a relevant contract with a brokerage office (broker) - Member of the Exchange, which performs actions on the sale of property on the Exchange on behalf of the controlling body.
To obtain the status of Member of the Exchange (brokerage office), business entities must:
1. to get acquainted with with the Provisions of Exchange place lease at UUEX LLC.
3. To pass accreditation at the area of "Tax lien and ownerless property" and to conclude a contract for exchange place lease with the Exchange. To do this, go to the link "Electronic trades. Accreditation on-line" in the "Questionnaire" section, fill out the registration form in electronic form in the direction of "Tax lien and ownerless property" and perform all other actions provided for in clauses 2.5, 2.7, 2.12, 2.14, 2.15 of the Regulations on the provision of exchange place lease at the "UKRAINIAN UNIVERSAL EXCHANGE" Limited Liability Company.
Additional information can be obtained by phone: +380503051404 or by sending an application letter in any form to e-mail: [email protected]