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Article The Concept and Functions of Trade Organizers According to the Legislation of Ukraine
Authors IRYNA KRAVETS
Name of magazine Legal journal «Law of Ukraine» (Ukrainian version)
Issue 6 / 2018
Pages 71 - 85
Annotation

The importance of the topic selected for this research stems from the crucial role played by trade organizers in the system of subjects of economic and trade relations, and also from insufficient legal regulation and just a fragmentary research in scientific works of their legal status. In particular, issues common to all the types of trade organizers still remain under-investigated: the concept, the main purpose and functions of these subjects of economic and trade relations. The purpose of the article is to make a comprehensive analysis of the statutory and legal regulation of the legal status held by the most common types of trade organizers, and also to clarify their main functions and purpose, to provide a substantiation of the concept “organization of trade”, and to determine the specific features inherent in the legal status of the most common types of trade organizers. The article shows that the forms according to which economic and trade activities are organized are management and regulation of economic and trade activities carried out by the subjects vested with powers to economic activity organization. The author substantiates that organization of trade means creating the appropriate conditions for purchase/sale of property by entering into purchase and sale or delivery contracts through concentration of buyers and sellers (suppliers) in an appropriate place on an appropriate electronic trading marketplace which enables making of purchase/sale transactions within the shortest terms, with minimal expenses and at the best prices. It is also ascertained that trade organizers can be central and local executive authorities and economic entities which create appropriate conditions and opportunities for entering into commercial and trade contracts, for prompt establishment of business contacts between sellers (suppliers) and (or) buyers, for purchase/sale of property at the best prices, and for the development of trade in general. It is established that the main functions of trade organizers are: coordination, regulatory, stabilization, accumulative, operational and informational functions. The article analyzes the specific features of legal status of the most common types of trade organizers (exchanges, markets and fairs). 

Keywords trade; management of economic and trade activities; regulation of economic and trade activities; organization of trade; trade organizer; exchange; market; fair
References

List of legal documents 
 

Legislation 
1. Hospodarskyi kodeks Ukrainy [The Economic Code of Ukraine]: Zakon Ukrainy [the Law of Ukraine] vid 16 sichnia 2003 r. № 436-IV. Vidomosti Verkhovnoi Rady Ukrainy. 2003. № 18. St. 144 (in Ukrainian). 
2. Konkursni vymohy shchodo vidboru tovarnykh birzh (elektronnykh birzhovykh maidanchykiv) dlia orhanizatsii ta provedennia elektronnykh birzhovykh torhiv z kupivli-prodazhu vuhilnoi produktsii [Competition Requirements for Selection of Commodity Exchanges (Electronic Exchange Trading Marketplaces) for Organization and Holding of Electronic Exchange Trading for Sale and Purchase of Coal Products]: zatverdzheno nakazom Ministerstva ekonomichnoho rozvytku i torhivli Ukrainy [Approved by Order of the Ministry of Economic Development and Trade of Ukraine] vid 19 chervnia 2012 r. № 723. Ofitsiinyi visnyk Ukrainy. 2012. № 51. St. 2065 (in Ukrainian). 
3. Kontseptsiia rozvytku vystavkovo-yarmarkovoi diialnosti [Concept for the Development of Activities of Exhibitions and Fairs]: zatverdzhena postanovoiu Kabinetu Ministriv Ukrainy [Approved by the Cabinet of Ministers of Ukraine] vid 22 serpnia 2007 r. № 1065. Ofitsiinyi visnyk Ukrainy. 2007. № 65. St. 2517 (in Ukrainian). 
4. Polozhennia pro funktsionuvannia fondovykh birzh [Regulation on the Operation of Stock Exchanges]: zatverdzheno Rishenniam Natsionalnoi komisii z tsinnykh paperiv ta fondovoho rynku [Approved by Decision of the National Commission for Securities and the Stock Market] vid 22 lystopada 2012 r. № 1688. Ofitsiinyi visnyk Ukrainy. 2012.№ 100. St. 4094 (in Ukrainian). 
5. Polozhennia pro poriadok provedennia mizhoblasnykh optovo-promyslovykh yarmarkiv [Regulation on the Procedure for Holding of Inter-Regional Wholesale Industrial Fairs]: zatverdzhene postanovoiu Kabinetu Ministriv Ukrainy [Approved by the Cabinet of Ministers of Ukraine] vid 30 serpnia 1995 r. № 693. URL: http://zakon5. rada.gov.ua/laws/show/693-95-p (accessed: 15.05.2018) (in Ukrainian). 
6. Poriadok nabuttia yurydychnoiu osoboiu statusu optovoho rynku silskohospodarskoi produktsii [Procedure for Acquisition by a Legal Entity of the Status of the Wholesale Market of Agricultural Products]: zatverdzhenyi postanovoiu Kabinetu Ministriv Ukrainy [Approved by Regulation of the Cabinet of Ministers of Ukraine] vid 11 liutoho 2010 r. № 141. Ofitsiinyi visnyk Ukrainy. 2010. № 11. St. 542 (in Ukrainian). 
7. Poriadok orhanizatsii ta provedennia konkursnoho vidboru tovarnykh birzh dlia zakupivli materialnykh tsinnostei do derzhavnoho materialnoho rezervu [The Procedure for Organization and Holding of Competitive Selection of Commodity Exchanges for Acquisition of Material Assets to the State Material Reserve]: zatverdzhenyi nakazom Ministerstva ekonomichnoho rozvytku i torhivli Ukrainy [Approved by Order of the Ministry of Economic Development and Trade of Ukraine] vid 21 lystopada 2012 r. № 1327. Ofitsiinyi visnyk Ukrainy. 2012. № 98. St. 3986 (in Ukrainian). 
8. Poriadok pohodzhennia kandydatur kerivnykiv fondovykh birzh i vymohy do takykh kerivnykiv pid chas yikh perebuvannia na posada [Procedure for Approval of Candidates for the Positions of Stock Exchange Chairperson and Requirements to Such Chairpersons during Their Tenure]: zatverdzhenyi Rishenniam Natsionalnoi komisii z tsinnykh paperiv ta fondovoho rynku [Approved by Decision of the National Commission for Securities and the Stock Market] vid 22 sichnia 2013 r. № 64. Ofitsiinyi visnyk Ukrainy. 2013. № 19. St. 661 (in Ukrainian). 
9. Pravyla torhivli na rynkakh [Market Trading Rules]: zatverdzheni spilnym nakazom Ministerstva ekonomiky ta z pytan yevropeiskoi intehratsii Ukrainy, Ministerstva vnutrishnikh sprav Ukrainy, Derzhavnoi podatkovoi administratsii Ukrainy, Derzhavnoho komitetu standartyzatsii, metrolohii ta sertyfikatsii Ukrainy [Approved by Joint Order of the Ministry of Economy and European Integration of Ukraine, the Ministry of Internal Affairs of Ukraine, the State Tax Administration of Ukraine, and the State Committee of Ukraine for Standardization, Metrology and Certification] vid 26 liutoho 2002 r. № 57/188/84/105. Ofitsiinyi visnyk Ukrainy. 2002. № 13. St. 681 (in Ukrainian). 
10. Pro optovi rynky silskohospodarskoi produktsii [On Wholesale Markets of Agricultural Products]: Zakon Ukrainy [the Law of Ukraine] vid 25 chervnia 2009 r. № 1561-VI. Ofitsiinyi visnyk Ukrainy. 2009. № 58. St. 2024 (in Ukrainian). 
11. Pro tovarnu birzhu [On the Commodity Exchange]: Zakon Ukrainy [the Law of Ukraine] vid 10 hrudnia 1991 r. № 1956-XII. Vidomosti Verkhovnoi Rady Ukrainy. 1992. № 10. St. 139 (in Ukrainian). 
12. Pro tsinni papery ta fondovyi rynok [On Securities and the Stock Market]: Zakon Ukrainy [the Law of Ukraine] vid 23 liutoho 2006 r. № 3480-IV. Ofitsiinyi visnyk Ukrainy. 2006. № 13. St. 857 (in Ukrainian). 
13. Pro veterynarnu medytsynu [On Veterinary Medicine]: Zakon Ukrainy [the Law of Ukraine] vid 25 chervnia 1992 r. № 2498-XII. Vidomosti Verkhovnoi Rady Ukrainy. 
1992. № 36. St. 531 (in Ukrainian). 
 

Bibliography 
 

Authored books 
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Edited books 
16. Em V i Kozlova N, ‘Birzha kak organizator torgovli’ [‘Exchange as Trade Organizer’] v Abrosimova E i Filippova S (sost), Kommercheskoe pravo: aktual’nye problemy i perspektivy razvitiya: sbornik statey k yubileyu d yu n, professora Borisa Ivanovicha Puginskogo [Commercial Law: Current Issues and Development Prospects: Collected Articles Dedicated to the Anniversary of Doctor of Law, Professor Borys Ivanovych Puhinskyi] (Statut 2011) (in Russian). 
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Dictionary 
20. Vynnyk V ta Yurchuk L (red), Slovnyk ukrainskoi movy [Dictionary of the Ukrainian Language], t 5 (Naukova dumka 1974) (in Ukrainian). 

Journal articles 
21. Sherstiuk S, ‘Optovi rynky silskohospodarskoi produktsii’ [‘Wholesale Markets of Agricultural Products’] accessed 15 May 2018 (in Ukrainian). 

Websites 
22. ‘Iedynyi derzhavnyi reiestr yurydychnykh osib, fizychnykh osib-pidpryiemtsiv ta hromadskykh formuvan’ [‘The Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations’] (Ministerstvo yustytsii Ukrainy, 2018) accessed 15 May 2018 (in Ukrainian). 

 

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