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237 documents found

Countries: Ukraine None: 1.4.5d

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  • The Web Page of the Kyiv territorial department of material production in Kyiv  Oil and Gas  Ukraine

    Question 1.2.6b: Is the national tax authority required to audit extractive companies?

  • The Tax Code of Ukraine (update)  Oil and Gas  Ukraine

    Question 1.4.1a: Are there rules governing fiscal transfers between the government and the SOE?, 1.2.5a: Do rules specify the income tax rate(s) applying to extractive companies?

  • The Tax Code of Ukraine  Oil and Gas  Ukraine

    Question 1.2.5d: Do rules specify the withholding tax rate(s) applying to extractive companies payments?, 2.2.2b: If there is a formula governing the transfer of extractive...

  • The Subsoil Code of Ukraine  Oil and Gas  Ukraine

    Question 2.3.6a: Does the sovereign wealth fund publicly disclose its annual financial reports?

  • The structure of Naftogaz (update)  Oil and Gas  Ukraine

    Question 1.4.9d: Does the SOE publicly disclose a list of its subsidiaries?

  • The price of gas independence  Oil and Gas  Ukraine

    Question 1.4.4a: From 2015 onwards, did the SOE engage in non-commercial activities (e.g. payments for social services, public infrastructure, fuel subsidies, national debt...

  • The most unprofitable and the most profitable state-owned companies from TOP-...  Oil and Gas  Ukraine

    Question 1.4.7c: Are there rules that govern how the proceeds from the sale of the SOE's production should be transferred to the government?

  • The first meeting of the Supervisory Board took place  Oil and Gas  Ukraine

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...

  • The financial report of Naftogaz for the year that ended on December 31, 2015  Oil and Gas  Ukraine

    Question 1.4.2b: Does the SOE publicly disclose how much revenue it transfers to the government?, 1.4.5a: Did an external body audit the SOE's annual financial statements over...

  • The Budget Code of Ukraine (update)  Oil and Gas  Ukraine

    Question 1.2.6a: Is the government required to make all payments to the national treasury or deposit them into a national resource account, aside from amounts legally retained...

  • Report on the results of the audit of spending efficiency of state budget fun...  Oil and Gas  Ukraine

    Question 1.2.7a: Was the national tax authority audited over the most recently completed audit timeframe?

  • Supervisory board of Naftogaz  Oil and Gas  Ukraine

    Question 1.4.10b: Is the majority of the SOE's board of directors independent of the government (i.e. at least half of all board members do not hold positions in the current...

  • Subsoil Code of Ukraine  Oil and Gas  Ukraine

    Question 2.3a: Does the country have a natural resource fund which is funded by extractive resource revenues?, 2.3.6c: From 2015 onwards, has the legislature reviewed the...

  • Subsoil Code  Oil and Gas  Ukraine

    Question 1.1.9a: Is the government required to publicly disclose all signed licenses/contracts with extractive companies?

  • Statute of Ukrnafta  Oil and Gas  Ukraine

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?

  • Statute of Naftogaz  Oil and Gas  Ukraine

    Question 1.4a: What proportion of equity shares does the government own in extractive companies?

  • Status of the State Fiscal Service  Oil and Gas  Ukraine

    Question 1.2.5f: Who is the tax authority (i.e. who has the authority to collect taxes and payments from extractive companies)?

  • State Mining Corporation - STAMICO  Mining  Tanzania, United Republic of

    Question 1.4.5d: Does the SOE's most recent public annual report include a cash flow statement?, 1.4.5e: Does the SOE's most recent public annual report include an income...

  • State Financial Inspection 2015 Activity Report  Oil and Gas  Ukraine

    Question 2.2.5a: Were transfers of extractive resource revenues to subnational governments externally audited over the most recently completed audit timeframe?

  • SNPC  Oil and Gas  Congo

    Question 1.1.8b: From 2015 onwards, have the beneficial owners of extractive companies been disclosed?, 1.4.9c: Does the SOE publicly disclose the costs and revenues deriving...
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