Enterprise Survey 2019
Ukraine, 2019
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Reference ID
UKR_2019_ES_v01_M
Producer(s)
The World Bank (WB), European Bank for Reconstruction and Development (EBRD), European Investment Bank (EIB)
Collection(s)
Metadata
Created on
Jul 13, 2020
Last modified
Jul 13, 2020
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Identification
Survey ID Number
UKR_2019_ES_v01_M
Title
Enterprise Survey 2019
Country/Economy
| Name | Country code |
|---|---|
| Ukraine | UKR |
Study type
Enterprise Survey [en/oth]
Series Information
An Enterprise Survey (ES) is a firm-level survey of a representative sample of an economy's private sector. Firm-level surveys have been conducted since 1998 by different units within the World Bank. Since 2005-06, most data collection efforts have been centralized within the Enterprise Analysis Unit (FPDEA). The Enterprise Surveys are conducted across all geographic regions and cover small, medium, and large companies. Data are used to create indicators that benchmark the quality of the business and investment climate across countries.
The ES currently cover over 190,000 firms in 152 countries, of which 144 have been surveyed following the standard methodology. This allows for better comparisons across countries and across time. Data are used to create statistically significant business environment indicators that are comparable across countries. The ES are also used to build a panel of enterprise data that will make it possible to track changes in the business environment over time and allow, for example, impact assessments of reforms.
The ES currently cover over 190,000 firms in 152 countries, of which 144 have been surveyed following the standard methodology. This allows for better comparisons across countries and across time. Data are used to create statistically significant business environment indicators that are comparable across countries. The ES are also used to build a panel of enterprise data that will make it possible to track changes in the business environment over time and allow, for example, impact assessments of reforms.
Abstract
The survey was conducted in Ukraine between March and December 2019. The survey was part of a joint project of the European Bank for Reconstruction and Development (EBRD), the European Investment Bank (EIB) and the World Bank Group (WBG). The objective of the Enterprise Survey is to gain an understanding of what firms experience in the private sector.
As part of its strategic goal of building a climate for investment, job creation, and sustainable growth, the World Bank has promoted improving the business environment as a key strategy for development, which has led to a systematic effort in collecting enterprise data across countries. The Enterprise Surveys (ES) are an ongoing World Bank project in collecting both objective data based on firms’ experiences and enterprises’ perception of the environment in which they operate.
As part of its strategic goal of building a climate for investment, job creation, and sustainable growth, the World Bank has promoted improving the business environment as a key strategy for development, which has led to a systematic effort in collecting enterprise data across countries. The Enterprise Surveys (ES) are an ongoing World Bank project in collecting both objective data based on firms’ experiences and enterprises’ perception of the environment in which they operate.
Kind of Data
Sample survey data [ssd]
Unit of Analysis
The primary sampling unit of the study is the establishment. An establishment is a physical location where business is carried out and where industrial operations take place or services are provided. A firm may be composed of one or more establishments. For example, a brewery may have several bottling plants and several establishments for distribution. For the purposes of this survey an establishment must make its own financial decisions and have its own financial statements separate from those of the firm. An establishment must also have its own management and control over its payroll.
Version
Version Description
Version 01. Edited, anonymous dataset for public distribution.
Scope
Notes
The Ukraine 2019 Enterprise Survey covered the following topics:
- General information of the firm/ establishment
- Infrastructure and services
- Sales and supplies
- Management practices
- Degree of competition
- Innovation
- Capacity
- Time use of top manager
- Land and permits
- Crime
- Finance
- Business-Government relations
- Labor
- Business environment
- Performance
- Green Economy Module
- Environment-related aspects
- Exposure to environmental impacts
- Management and the envirionment
- Environmental policy and regulation
- Environmental impact of the establishment
- General information of the firm/ establishment
- Infrastructure and services
- Sales and supplies
- Management practices
- Degree of competition
- Innovation
- Capacity
- Time use of top manager
- Land and permits
- Crime
- Finance
- Business-Government relations
- Labor
- Business environment
- Performance
- Green Economy Module
- Environment-related aspects
- Exposure to environmental impacts
- Management and the envirionment
- Environmental policy and regulation
- Environmental impact of the establishment
Coverage
Geographic Coverage
National coverage
Universe
For the Ukraine ES, size stratification was defined as follows: small (5 to 19 employees), medium (20 to 99 employees), and large (100 or more employees).
Producers and sponsors
Primary investigators
| Name |
|---|
| The World Bank (WB) |
| European Bank for Reconstruction and Development (EBRD) |
| European Investment Bank (EIB) |
Funding Agency/Sponsor
| Name | Abbreviation |
|---|---|
| The World Bank | WB |
| European Bank for Reconstruction and Development | EBRD |
| European Investment Bank | EIB |
Sampling
Sampling Procedure
The sample for 2019 Ukraine ES was selected using stratified random sampling, following the methodology explained in the Sampling Note.
Three levels of stratification were used in this country: industry, establishment size, and region. The original sample design with specific information of the industries and regions chosen is described in "The Ukraine 2019 Enterprise Surveys Data Set" report, Appendix C.
Industry stratification was designed in the way that follows: the universe was stratified into six manufacturing industries: Food (ISIC Rev. 4.0 10,11), Garments (ISIC 14), Non-Metallic Mineral Products (ISIC 23), Fabricated Metal Products (ISIC 25), Machinery & Equipment (ISIC 28), Other Manufacturing (ISIC codes 12, 13, 15-22, 24, 26, 27, 29-33); and two services industries: Retail (ISIC 47) and Other Services (ISIC 41, 42, 43, 45, 46, 49, 50, 51, 52, 53, 55, 56, 58, 61, 62 and 79).
For the Ukraine ES, size stratification was defined as follows: small (5 to 19 employees), medium (20 to 99 employees), and large (100 or more employees).
Regional stratification for the Ukraine ES was done across eight regions: West, Sumska, Zaporizka; Vinnytska, Zhytomyrska; Dnipropetrovska, Kharkivska; Kirovohradska, Poltavska; Cherkaska, Chernihivska; Khersonska, Mykolaivska, Odeska; and Kyiv.
Note: See Sections II and III of “The Ukraine 2019 Enterprise Surveys Data Set” report for additional details on the sampling procedure.
Three levels of stratification were used in this country: industry, establishment size, and region. The original sample design with specific information of the industries and regions chosen is described in "The Ukraine 2019 Enterprise Surveys Data Set" report, Appendix C.
Industry stratification was designed in the way that follows: the universe was stratified into six manufacturing industries: Food (ISIC Rev. 4.0 10,11), Garments (ISIC 14), Non-Metallic Mineral Products (ISIC 23), Fabricated Metal Products (ISIC 25), Machinery & Equipment (ISIC 28), Other Manufacturing (ISIC codes 12, 13, 15-22, 24, 26, 27, 29-33); and two services industries: Retail (ISIC 47) and Other Services (ISIC 41, 42, 43, 45, 46, 49, 50, 51, 52, 53, 55, 56, 58, 61, 62 and 79).
For the Ukraine ES, size stratification was defined as follows: small (5 to 19 employees), medium (20 to 99 employees), and large (100 or more employees).
Regional stratification for the Ukraine ES was done across eight regions: West, Sumska, Zaporizka; Vinnytska, Zhytomyrska; Dnipropetrovska, Kharkivska; Kirovohradska, Poltavska; Cherkaska, Chernihivska; Khersonska, Mykolaivska, Odeska; and Kyiv.
Note: See Sections II and III of “The Ukraine 2019 Enterprise Surveys Data Set” report for additional details on the sampling procedure.
Response Rate
Survey non-response must be differentiated from item non-response. The former refers to refusals to participate in the survey altogether whereas the latter refers to the refusals to answer some specific questions. Enterprise Surveys suffer from both problems and different strategies were used to address these issues.
Item non-response was addressed by two strategies:
a- For sensitive questions that may generate negative reactions from the respondent, such as corruption or tax evasion, enumerators were instructed to collect the refusal to respond (-8) as a different option from don’t know (-9).
b- Establishments with incomplete information were re-contacted in order to complete this information, whenever necessary. However, there were clear cases of low response. Please, note that for this specific question, refusals were not separately identified from “Don’t know” responses.
The number of interviews per contacted establishments was 8.9%. This number is the result of two factors: explicit refusals to participate in the survey, as reflected by the rate of rejection (which includes rejections of the screener and the main survey) and the quality of the sample frame, as represented by the presence of ineligible units.
The share of rejections per contact was 38.8%.
Item non-response was addressed by two strategies:
a- For sensitive questions that may generate negative reactions from the respondent, such as corruption or tax evasion, enumerators were instructed to collect the refusal to respond (-8) as a different option from don’t know (-9).
b- Establishments with incomplete information were re-contacted in order to complete this information, whenever necessary. However, there were clear cases of low response. Please, note that for this specific question, refusals were not separately identified from “Don’t know” responses.
The number of interviews per contacted establishments was 8.9%. This number is the result of two factors: explicit refusals to participate in the survey, as reflected by the rate of rejection (which includes rejections of the screener and the main survey) and the quality of the sample frame, as represented by the presence of ineligible units.
The share of rejections per contact was 38.8%.
Weighting
Since the sampling design was stratified and employed differential sampling, individual observations should be properly weighted when making inferences about the population. Under stratified random sampling, unweighted estimates are biased unless sample sizes are proportional to the size of each stratum. With stratification the probability of selection of each unit is, in general, not the same. Consequently, individual observations must be weighted by the inverse of their probability of selection (probability weights or pw in Stata.)
Special care was given to the correct computation of the weights. It was imperative to accurately adjust the totals within each region/industry/size stratum to account for the presence of ineligible units (the firm discontinued businesses or was unattainable, education or government establishments, no reply after having called in different days of the week and in different business hours, no tone in the phone line, answering machine, fax line, wrong address or moved away and could not get the new references). The information required for the adjustment was collected in the first stage of the implementation: the screening process. Using this information, each stratum cell of the universe was scaled down by the observed proportion of ineligible units within the cell. Once an accurate estimate of the universe cell (projections) was available, weights were computed using the number of completed interviews.
Special care was given to the correct computation of the weights. It was imperative to accurately adjust the totals within each region/industry/size stratum to account for the presence of ineligible units (the firm discontinued businesses or was unattainable, education or government establishments, no reply after having called in different days of the week and in different business hours, no tone in the phone line, answering machine, fax line, wrong address or moved away and could not get the new references). The information required for the adjustment was collected in the first stage of the implementation: the screening process. Using this information, each stratum cell of the universe was scaled down by the observed proportion of ineligible units within the cell. Once an accurate estimate of the universe cell (projections) was available, weights were computed using the number of completed interviews.
Data Collection
Dates of Data Collection
| Start | End |
|---|---|
| 2019-03 | 2019-12 |
Data Collection Mode
Computer Assisted Personal Interview [capi]
Data Collection Notes
The survey was implemented following a 2-stage procedure. Typically, first a screener questionnaire was applied over the phone to determine eligibility and to make appointments. Then a face-to-face interview took place with the Manager/Owner/Director of each establishment. However, sometimes the phone numbers were unavailable in the sample frame, and thus the enumerators applied the screeners in person.
Questionnaires
Questionnaires
Two questionnaires - Manufacturing amd Services were used to collect the survey data.
The Questionnaires have common questions (core module) and respectfully additional manufacturing- and services-specific questions. The eligible manufacturing industries have been surveyed using the Manufacturing questionnaire (includes the core module, plus manufacturing specific questions). Retail firms have been interviewed using the Services questionnaire (includes the core module plus retail specific questions) and the residual eligible services have been covered using the Services questionnaire (includes the core module).
The Questionnaires have common questions (core module) and respectfully additional manufacturing- and services-specific questions. The eligible manufacturing industries have been surveyed using the Manufacturing questionnaire (includes the core module, plus manufacturing specific questions). Retail firms have been interviewed using the Services questionnaire (includes the core module plus retail specific questions) and the residual eligible services have been covered using the Services questionnaire (includes the core module).
Access policy
Contacts
| Name | Affiliation | |
|---|---|---|
| Enterprise Analysis Unit | The World Bank | enterprisesurveys@worldbank.org |
Confidentiality
Confidentiality of the survey respondents and the sensitive information they provide is necessary to ensure the greatest degree of survey participation, integrity and confidence in the quality of the data. Surveys are usually carried out in cooperation with business organizations and government agencies promoting job creation and economic growth, but confidentiality is never compromised.
Access conditions
Aggregate indicators based on Enterprise Survey data are available to the public at https://www.enterprisesurveys.org
Firm-level data is also available to the public free-of-charge. In order to access the data, users must agree to abide by a strict confidentiality agreement available through Enterprise Analysis Unit website by clicking on "External users register here" at https://www.enterprisesurveys.org/Portal
Firm-level data is also available to the public free-of-charge. In order to access the data, users must agree to abide by a strict confidentiality agreement available through Enterprise Analysis Unit website by clicking on "External users register here" at https://www.enterprisesurveys.org/Portal
Citation requirements
Where necessary please site the source as "Enterprise Analysis Unit - World Bank Group https://www.enterprisesurveys.org"
Disclaimer and copyrights
Disclaimer
The user of the data acknowledges that the original collector of the data, the authorized distributor of the data, and the relevant funding agency bear no responsibility for use of the data or for interpretations or inferences based upon such uses.
Metadata production
DDI Document ID
DDI_UKR_2019_ES_v01_M_WB
Producers
| Name | Abbreviation | Affiliation | Role |
|---|---|---|---|
| Development Economics Data Group | DECDG | The World Bank | Documentation of the DDI |
Date of Metadata Production
2020-07-09
DDI Document version
Version 01 (July 2020)