1. Methodological report. Assessment
Kiev, Ukraine
Sarmite Prole and Inga Oksentjuka
Central Statistical Bureau of Latvia

2. Overview
In the methodological report is included all necessary information for explanation and creating enterprise groups
The structure of content is well prepared
Suggested improvements

3. Suggestions on improvements of methodological report
Abbreviations
Definitions
Variables
Additional remarks
Algorithm
Actualization
Additional discussions

4. Abbreviations
Suggestion to include the abbreviations

5. Definitions Clarification: Афілійовані підприє́мства Контроль
Additional:
Enterprise group
Multinational enterprise group
Domestically controled enterprise group
Resident enterprise group
Natural person (resident/non resident)
Control (direct/indirect)
Voting rights
Doughter company
Assosiate company
Affiliate сompany (связанное предприятие)

6. Statistical concept
Statistical unit “enterprise group” group may exist if it engages at least two companies, and more than 51% of the capital is owned or controlled by other enterprise or it has more than 51% of voting rights or they are under its control.
Types of enterprise groups:
All resident enterprise group
Multinational enterprise group:
Domestically controlled truncated group
Foreign controlled truncated group

7. Variables
Based on Regulation 177/2008 Changes in explanation of variables

8. Additional remarks Legal form of enterprises in EG
Consistency of terminology
Same definition in report for all variables
Reference to national legislation/methodology

9. Algorithm The algorithm should be described Steps:
Choose frame for preparation
Define statistical unit enterprise group (50%+1)
Create initial EG
Adding related units with major control (10-100%)

10. Actualization Update Checking of changes Consist or not to EG
Changes within EG or not
Level of changes
Shares
Continuity rules
Date and data sources

11. Additional discussion
Historical frame
structure
timeliness
Validations
dates
only one EG
not less than 2 legal units
shares (10-100%)
Demographic characteristics
More strict explanation of paragraphs

12. Thank You!