Spare parts for mowers
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Contract Description
JUSTIFICATION OF LACK OF INFORMATION ABOUT KBV CBV is any natural person who has a decisive influence on the activity of the person on whose behalf the financial transaction is conducted (Clause 30, Part 1, Article 1 of the Law of Ukraine "On Prevention and Counteraction of Legalization (Laundering) of Proceeds of Crime, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction" dated 12.06.2019 No. 361-IX). The EDR contains, in particular, information about the ultimate beneficial owner of a legal entity (Clause 9, Part 2, Article 9 of the Law of Ukraine "On State Registration of Legal Entities, Individual Entrepreneurs and Public Organizations" dated 05.15.2003 No. 755-IV; hereinafter - Law No. 755). Part 4 of Article 9 of Law No. 755 lists the information contained in the EDR about a natural person — an entrepreneur. However, this list does not include data on the KBV, since in this case both the business entity and its sole owner are combined in one person. Therefore, if the counterparty is a natural person - an entrepreneur, then there is no information about the CPC of the supplier of the goods (goods), the contractor, the provider of the service (services) in the report on the purchase contract concluded without the use of the EHS.