THE CLASSIFICATION OF SOURCES OF REPRODUCTION OF SHADOW RELATIONS IN THE SPHERE OF PRODUCTION AND REALIZATION OF HOUSING AND COMMUNAL SERVICES

##plugins.themes.bootstrap3.article.main##

##plugins.themes.bootstrap3.article.sidebar##

Published: Dec 11, 2018

  Iryna Chekhovska

  Natalia Nykytchenko

  Tetiana Bilous

Abstract

The purpose of this article is to analyse the sources of shadow relations in the sphere of production and realization of housing and communal services (technologies and causes of their occurrence, subjects’ complex, level of danger, etc.); the classification of these sources of shadow relations, the definition of priorities in the development of state measures on the localization of certain sources of shadow relations in the field of production and implementation of housing and communal services, depending on the trend of their development, the level of danger to society. Methodology. The methodological foundations of research the sources of shadow relations in the field of production and realization of housing and communal services are determined by a set of methods of scientific knowledge, which allow considering the studied topics as a multidimensional, interdisciplinary phenomenon. In the course of scientific research, the following methods were used: scientific abstraction and systemic were used to generalize the current state of the production and realization of housing and communal services, to define a system of administrative measures in order to distinguish its shadow aspects; systematic structural and formaldogmatic methods allowed exploring and classifying the sources of shadow relations; formal-legal was used to study the regulatory framework governing the relations in the field of study. The paper also uses methods of statistical, comparative analysis, dialectic, extrapolation, etc. Results. The classification of sources of shadow relations will allow monitoring of financial and economic capital and document circulation in the sphere of production and realization of housing and communal services in order to determine the whole spectrum of sources of shadow relations – from socially neutral, socially positive, socially-changing (disappearing) sources of the informal sector shadow economy, to socially-variable (newly created), socially negative and antisocial sources of the underground sector of the shadow economy. The isolation of the most dangerous sources of shadow relations, producing a significant illegal potential in the field of production and implementation of housing and communal services will enable the development of a causal rather than a consequential problem and a way to combat the most dangerous acts that are reproducing-progressing sources of the shadow economy in this area of research.

How to Cite

Chekhovska, I., Nykytchenko, N., & Bilous, T. (2018). THE CLASSIFICATION OF SOURCES OF REPRODUCTION OF SHADOW RELATIONS IN THE SPHERE OF PRODUCTION AND REALIZATION OF HOUSING AND COMMUNAL SERVICES. Baltic Journal of Economic Studies, 4(5), 396-404. https://doi.org/10.30525/2256-0742/2018-4-5-396-404
Article views: 429 | PDF Downloads: 194

##plugins.themes.bootstrap3.article.details##

Keywords

shadow economy, shadow relations, sources of shadow relations, housing and communal services

References

Mandybura, V. O. (2001). Shljakhy podolannja ekonomichnoji zlochynnosti i korupciji v Ukrajini [Ways to overcome economic crime and corruption in Ukraine]. Ekonomichni zlochyny: poperedzhennja i borotjba z nymy. K. Turchynov, O. (1995). Tinjova ekonomika: teoretychni osnovy doslidzhennja [Shadow economy: theoretical foundations of the study]. K.: Artek.

Popovych, V. M. (2001). Ekonomiko-kryminologhichna teorija detinizaciji ekonomiky: monoghrafija [Economic and criminological theory of unshadowing of the economy: monograph]. Irpin.

Dryghvalj, N. P. (2004). Orghanizacijno-pravovi osnovy detinizaciji vidnosyn u sferi oborotu objektiv intelektualjnoji vlasnosti: (PhD Thesis): 12.00.07 [Organizational and legal bases of unshadowing of relations in the field of turnover of intellectual property objects: (PhD Thesis). 12.00.07]. Irpin.

Ghroshovyk, Ju. Ja. (2003). Orghanizacijno-pravovi osnovy detinizaciji vidnosyn u sferi zovnishnjoekonomichnoji dijaljnosti: (PhD Thesis): 12.00.07. [Organizational and legal bases of unshadowing of relations in the field of foreign economic activity: (PhD Thesis). 12.00.07]. Irpin.

U sichni-zhovtni zbytky pidpryjemstv ZhKKh sklaly 5,4 miljjarda. Retrieved from: http://bankruptcy-ua.com/news/5819 (accessed 14.08.2018)

Informacijna dovidka Ministerstva reghionaljnogho rozvytku, budivnyctva ta zhytlovo-komunaljnogho ghospodarstva do pytannja ,,Shhodo prozorosti vstanovlennja cin na ghaz, taryfiv na gharjachu vodu, opalennja, elektroenerghiju, vplyvu jikh na platospromozhnistj naselennja ta ekonomiku krajiny”. Retrieved from: http://www.ntser.gov.ua/.../Inform.dovidka%20Minreghionu%20d (accessed 14.08.2018 r)

Pro efektyvnistj vykonannja Zaghaljnoderzhavnoji proghramy „Pytna voda Ukrajiny” ta Zaghaljnoderzhavnoji proghramy reformuvannja ta rozvytku zhytlovo-komunaljnogho ghospodarstva. Retrieved from: http://www.dkrs.gov.ua/kru/uk/publish/article/95763;jsessionid=0E3C483387DFC3B69FBB4309D2A16753.app8:2 (accessed 14.08.2018)

Dovidka pro pidsumky roboty pidpryjemstv zhytlovo-komunaljnogho ghospodarstva za 2016 rik [Reference on the results of the operation of enterprises of housing and utilities infrastructure for 2016]. Pro misceve samovrjaduvannja v Ukrajini: Zakon Ukrajiny vid 21 travnja 1997 roku # 280. Vidomosti Verkhovnoji Rady Ukrajiny. 1997. № 24. St. 170.

Pro miscevi derzhavni administraciji: Zakon Ukrajiny vid 9 kvitnja 1999 roku № 586-XIV. 1999. № 20-21. St. 190.

Komzjuk, A. T. (2002) Zakhody administratyvnogho prymusu v pravookhoronnij dijaljnosti miliciji: ponjattja, vydy ta orghanizacijno-pravovi pytannja realizaciji: monoghrafija [Measures of administrative coercion in police law enforcement activities: the concept, types, and organizational and legal issues of implementation: monograph]. Kharkiv: Vyd-vo Nac. un-tu vnutr. sprav.

Pro zhytlovo-komunaljni poslughy: Zakon Ukrajiny vid 24 chervnja 2004 roku № 1875-IV. Oficijnyj visnyk Ukrajiny. 2004. № 30. T. 1. St. 1985.

Pro bukhghaltersjkyj oblik ta finansovu zvitnistj v Ukrajini: Zakon Ukrajiny vid 16 lypnja 1999 roku № 996-XIV.

Vidomosti Verkhovnoji Rady Ukrajiny. 1999. № 40. St. 365.

Pro zatverdzhennja Polozhenj (standartiv) bukhghaltersjkogho obliku: Nakaz Ministerstva finansiv Ukrajiny vid 31 bereznja 1999 roku № 87, iz zminamy, vnesenymy zghidno z nakazom Ministerstva finansiv Ukrajiny vid 25 lystopada 2002 roku № 989. Retrieved from: http://zakon.rada.dov.ua./cgi-bin/laws/main/cgi (accessed 14.08.2018)

Pro zatverdzhennja Polozhennja pro dokumentaljne zabezpechennja zapysiv u bukhghaltersjkomu obliku: Nakaz Ministerstva finansiv Ukrajiny vid 24 travnja 1995 roku # 88. Retrieved from: http://zakon.rada.dov.ua./cgi-bin/laws/main/cgi (accessed 14.08.2018)

Pro vdoskonalennja systemy derzhavnogho reghuljuvannja rozmiru kvartyrnoji platy ta platy za utrymannja budynkiv i prybudynkovykh terytorij: Postanova Kabinetu Ministriv Ukrajiny vid 22 chervnja 1998 roku № 939. Oficijnyj visnyk Ukrajiny, № 30.

Semchuk, Gh. M. (2016) Suchasnyj stan i problemy reformuvannja pidpryjemstv vodoprovidno-kanalizacijnogho ghospodarstva Ukrajiny [Current state and problems of reforming the enterprises of water and sewage utilities in Ukraine]. Informacijnyj bjuletenj Ministerstva reghionaljnogho rozvytku, budivnyctva ta zhytlovo-komunaljnogho ghospodarstva Ukrajiny, 5-6, 35-41.

Pro vdoskonalennja systemy derzhavnogho reghuljuvannja rozmiru kvartyrnoji platy ta platy za utrymannja budynkiv i prybudynkovykh terytorij: Postanova Kabinetu Ministriv Ukrajiny vid 22 chervnja 1998 roku № 939. Oficijnyj visnyk Ukrajiny, № 30.

Pro zatverdzhennja Pravyl nadannja poslugh z centralizovanogho opalennja, postachannja kholodnoji ta gharjachoji vody i vodovidvedennja ta typovogho doghovoru pro nadannja poslugh z centralizovanogho opalennja, postachannja kholodnoji ta gharjachoji vody i vodovidvedennja: postanova Kabinetu Ministriv Ukrajiny vid 21.07.2005 # 630. Retrieved from: http://zakon3.rada.gov.ua/laws/show/630-2005-%D0%BF (accessed 14.08.2018)

Pro zminu rozmiriv vidshkoduvannja naselennjam vartosti zhytlovo-komunaljnykh poslugh: Postanova Kabinetu Ministriv Ukrajiny vid 10 sichnja 1996 roku № 39. Retrieved from: http://zakon.rada.dov.ua/cgi-bin/laws/main/cgi (accessed 14.08.2018)

Pro vyznannja takymy, shho vtratyly chynnistj, dejakykh postanov Kabinetu Ministriv Ukrajiny: Postanova Kabinetu Ministriv Ukrajiny vid 13.04.2005 № 290. Retrieved from: http://zakon5.rada.gov.ua/laws/show/290-2005-%D0%BF (accessed 14.08.2018)

Lyst vid 13 ljutogho 2004 r. # 4/1-159 Derzhavnogho komitetu Ukrajiny z pytanj zhytlovo-komunaljnogho ghospodarstva. Retrieved from: http://zakon.rada.dov.ua/cgi-bin /laws main/cgi (accessed 14.08.2018)

Pro orghany samoorghanizaciji naselennja: Zakon Ukrajiny vid 11 lypnja 2001 roku № 2625-III. Vidomosti Verkhovnoji Rady Ukrajiny. 2001. № 48. St. 254.

Pro zatverdzhennja Licenzijnykh umov provadzhennja ghospodarsjkoji dijaljnosti z centralizovanogho vodopostachannja ta vodovidvedennja: Postanova Nacionaljnoji komisiji, shho zdijsnjuje derzhavne reghuljuvannja u sferakh energhetyky ta komunaljnykh poslugh vid 22.03.2017 № 307. Retrieved from: http://zakon5.rada.gov.ua/laws/show/v0307874-17 (accessed 14.08.2018)