1. Summary of component 9: Statistical Business Register
Kiev, Ukraine
Sarmīte Prole and Inga Okentjuka
Statistical Bureau of Latvia

2. Activity 9. 1 Recoding of the enterprise groups 9. 1
Activity 9.1 Recoding of the enterprise groups Assessment mission
The objectives of mission were as follows:
To provide the EU regulations on accounting of enterprise groups in the SBR
To present the current state of the SBR for identification of enterprise groups and establishing relationships between enterprises
To get information on the structure of enterprise groups, data sources and their recording in the SBR
To inform about the experience of the CSB in accounting of enterprise groups
To inform about profiling procedure
To assess the available information on related/controlled legal units in the Ukrainian SBR
To study the specific case of enterprise groups
To make an assessment of different possible ways to identify resident enterprises group units according to information available in SSSU

3. Activity 9.3 Practical approaches to construct enterprise groups
The mission had the following objectives:
To provide information about the currently available information on related/controlled legal units in the Ukrainian SBR
To provide comparison of the results obtained from different sources
To discuss the steps that have been taken to establish control links between legal entities during the construction process of the population of entities that are in the group with the Ukrainian SBR
To provide practical approaches to construct the population of enterprises that are in the group
To make an assessment of different possible ways to identify enterprise group units according to the information available in the SSSU
To study the specific case of enterprise groups
To discuss information characterizing financial links that are used during the construction process of the population of enterprises which are in the group
To discuss examples of enterprise groups obtained in the process of approbation of various information sources
To assess activities that have been carried out before, and to discuss further steps of implementing the identification system of the financial and control links between legal entities into the Ukrainian SBR

4. Activity 9.4 Recommendations on the results of special testing to identify enterprise groups in the statistical business register
The objectives of mission were as follows:
to present the results of the construction of the population of enterprises from the business register and of the pilot test, the results of which enabled identifying of the enterprise groups and establishment of the control links between enterprises in the group
to discuss algorithm applied when establishing links between legal persons

5. Activity 9.5. Study visit. Setting up and identification of enterprise groups in the Statistical Business register and organization of observation of these enterprise groups
The objectives of mission were as follows:
Integrated Statistical Data Management System - "ISDAVS"
Statistical Business Register in Latvia as a basis for statistical data production
Latvian experience in creation and accounting of enterprise groups
Profiling of large and complex enterprise groups
Using of Statistical Business Register information for sample surveys
Foreign affiliates statistics (FATS) in Latvia
Using of Statistical Business Register information for Short Term Statistics turnover survey
Presenting of the results of developing enterprise groups in Ukraine

6. Activity 9.6 Recommendations on the results of special testing to identify enterprise groups in the statistical business register
The objectives of mission were as follows:
to present the Draft Methodological guidelines for identification of enterprise groups in the SBR;
to present the algorithm for identification of enterprise groups, outlined in the Draft Methodological guidelines for identification of enterprise groups in the SBR;
discussion on possible improvements of the Draft Methodological guidelines for identification of enterprise groups in the SBR

7. Results
SSSU get acquainted with the EU normative documents about the recording of enterprise groups and establishment of enterprise relationships
The methodology for creation enterprise groups is created
Algorithm is prepared
Recommendation on methodological report are discussed
The methodological base for implementation of enterprise groups and enterprise relationships in SSSU business register is provided

8. Future evaluation Natural persons
SME’s (Commission Regulation (EU) No 651/2014 of 17 June 2014 declaring certain categories of aid compatible with the internal market in application of Articles 107 and 108)
Seventh Council Directive (83/349/EC) of 13 June 1983 based on Article 54 (3) (g) of the Treaty on consolidated accounts
Voting rights
Financial controls
Actualization
Validation tools
Users
Profiling

9. Thank You!