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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of March 31, 1999 No. 500

About ordering of issue to subjects of business activity of licenses for the right of wholesale trade by alcohol ethyl, and fruit, alcoholic beverages and tobacco products

(as amended on 24-07-2019)

For the purpose of implementation of the mechanism of control of wholesale trade by alcohol ethyl, and fruit, alcoholic beverages and tobacco products and ensuring protection of interests of the state in this sphere the Cabinet of Ministers of Ukraine decides:

1. Approve Regulations on procedure for issue of licenses for the right of wholesale trade by alcohol ethyl, and fruit, by alcoholic beverages and tobacco products it (is applied).

2. Ceased to be valid according to the Resolution of the Cabinet of Ministers of Ukraine of 24.07.2019 No. 814.

3. Determine that earlier granted licenses for the right of wholesale trade by alcoholic beverages and tobacco products are valid throughout the term for which they are issued, on condition of their re-registration in the three-months term from the date of entry into force of this resolution.

Subjects of business activity which obtained licenses for the right of wholesale trade by alcoholic beverages and tobacco products shall provide throughout the specified term to Committee on monopoly for production and turnover of alcohol, alcoholic beverages and tobacco products such documents:

the statement on the license re-registration which is drawn up on the sample established by this Committee;

notarized copy of the certificate on state registration of the subject of business activity;

notarized copy of the certificate of inclusion of the subject of business activity in the Unified state register of the companies and organizations of Ukraine;

notarized copies of documents which confirm the property rights, lease or other use of storage facilities;

the certificate of the state tax authorities of absence at subjects of business activity of debt on obligatory payments in the budget.

If such re-registration will not be carried out for fixed term, action of the license stops.

4. To the state committee of statistics on representation of Committee on monopoly for production and turnover of alcohol, alcoholic beverages and tobacco products to approve form of the state statistical reporting concerning sales amounts of alcoholic beverages and tobacco products by subjects of business activity which perform wholesale trade by the specified products.

5. To provide to the ministry of external commercial relations and trade of Ukraine, the Ministry of external commercial relations and trade of the Autonomous Republic of Crimea, the regional, Kiev and Sevastopol city public administrations in two weeks transfer to the relevant territorial administrations of Committee on monopoly for production and turnover of alcohol, alcoholic beverages and tobacco products:

magazines of registration (registers) of earlier drawn up licenses for the right of wholesale trade by alcoholic beverages and tobacco products;

sets of documents based on which licenses to subjects of business activity are granted;

unused forms of licenses for the right of wholesale trade by alcoholic beverages and tobacco products.

6. This resolution becomes effective from the date of its publication in the Pravitelstvenny Kuryer newspaper.

 

Prime Minister of Ukraine

V. Pustovoytenko

Approved by the Resolution of the Cabinet of Ministers of Ukraine of March 31, 1999 No. 500

Regulations on procedure for issue of licenses for the right of wholesale trade by alcohol ethyl, and fruit, alcoholic beverages and tobacco products

1. It Provisions determines procedure for issue to subjects of business activity of licenses for the right of wholesale trade by alcohol ethyl, and fruit (further - alcohol), alcoholic beverages and tobacco products (codes of products according to the Harmonized commodity description and coding system 22.04 - 22.08, 24.02, 24.03, 29.02).

2. Issue of licenses for the right of wholesale trade by alcohol, alcoholic beverages and tobacco products is performed according to the procedure and according to the requirements established by the Law of Ukraine "About state regulation of production and the address of alcohol ethyl, cognac and fruit, alcoholic beverages and tobacco products.

3. It is excluded;

4. It is excluded;

5. Licenses for the right of wholesale trade by alcohol, alcoholic beverages and tobacco products are issued by Inspection department behind production and the address of alcohol, alcoholic beverages and tobacco products of the State Tax Administration (further - Department) on production and turnover of alcohol, alcoholic beverages and tobacco products for a period of 5 years.

6. It is excluded

7. It is excluded

8. Licenses for the right of wholesale trade are issued by alcoholic beverages and tobacco products in the presence of necessary storage facilities and the corresponding material and technical resources (the stand or show-window with product samples in assortment, workplaces for document creation and the conclusion of agreements, registrars of settlement transactions for settlings with buyers cash liquidity, equipment for check of authenticity of brands of the excise duty). Rooms shall be provided telephone connection, electrified, equipped with the guarding and fire alarm, and also meet other requirements established for trade enterprises by alcoholic beverages and tobacco products.

9. It is excluded;

10. It is excluded;

11. In case of provision of documents for receipt of the license with violation of requirements concerning their registration they return to the applicant with mark about violation content. The term of consideration of documents at the same time is resumed after provision by the applicant of the corrected documents. With return to the applicant of documents and their following provision become the corresponding mark in the statement and in register of entrance documents.

12. In licensing the subject of business activity is reported about refusal in writing with indication of causes of failure. The decision on refusal can be appealed according to the procedure, determined by the legislation.

13. For licensing of wholesale trade alcohol, alcoholic beverages and tobacco products use the forms of licenses of single sample approved by the resolution of the Cabinet of Ministers of Ukraine of November 20, 2000 No. 1719 "About implementation of the license of single sample for certain types of economic activity" (The Official Bulletin of Ukraine, 2000, No. 47, the Art. 2035).

Accounting of receipt and use of forms of licenses is conducted according to requirements of the legislation.

In the license are noted:

on the face:

the name and identification code of body that issued it;

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