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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 29, 2002 No. 1315

About approval of the Regulations on the State register of registrars of settlement transactions

(as amended of the Resolution of the Cabinet of Ministers of Ukraine N1773 of 22:12. 2006)

According to article 12 of the Law of Ukraine "About application of registrars of settlement transactions in the sphere of trade, public catering and services" the Cabinet of Ministers of Ukraine decides:

1. Approve Regulations on the State register of registrars of settlement transactions which are applied.

2. Include in State the register of registrars of settlement transactions of model of registrars of settlement transactions and their modification which were included in the State register of electronic control cash registers and computer systems.

3. Declare invalid the resolution of the Cabinet of Ministers of Ukraine of August 22, 1997 of N913 "About Regulations on the State Register of Electronic Control Cash Registers and Computer Systems" (The Official Bulletin of Ukraine, 1997, number 35, page 50).

 

Prime Minister of Ukraine A. KINAH

Approved by the resolution of the Cabinet of Ministers of Ukraine of August 29, 2002 No. 1315

Regulations on the State register of registrars of settlement transactions

General part

1. The state register of registrars of settlement transactions (further - the State register) - the list of models of registrars of settlement transactions, their modifications of national and foreign production (further - models) which meet the requirements of regulatory legal acts and regulating documents, underwent the state certification and are resolved for application during implementation of settlement transactions in the sphere of trade, public catering and services.

2. Such data on models are entered in the State register:

name;

version of the internal software;

name and location of the applicant and producer;

the term of primary registration in bodies of the State Tax Service;

date and number of the decision on inclusion in the State register;

scope of application.

The state register consists of two parts which contain:

the first - the list of the models permitted to primary registration in bodies of the State Tax Service;

the second - the list of models, term of primary registration (action of certificates of conformity) of which ended. Such models repeatedly join in the first part of the State register according to the procedure, established for primary registration of model.

3. The state register is kept on purpose:

applications in Ukraine of registrars of settlement transactions which are produced in lots meet the established requirements and underwent the state certification;

conclusion from exploitation of registrars of settlement transactions who do not meet the requirements of regulating documents.

4. In this Provision the terms "fiscal functions", "settlement transaction", "registrar of settlement transactions", "settlement document", "producer", "supplier", "vending machine of goods (services)" are applied in the values given in the Law of Ukraine "About application of registrars of settlement transactions in the sphere of trade, public catering and services", and other terms - in the following value:

1) the carrier of program memory of the registrar settlement operatsiykompakt-disk with possibility of one-time record which contains sample of the internal software of the registrar in machine codes;

2) the term of primary registration of model - deadline before which termination it is allowed to register in bodies of the State Tax Service specific models which were not registered earlier which is determined according to effective period of the certificate of conformity of model with the specific version of the internal software;

3) model service life - the term during which the producer or the supplier of model guarantees its work, including delivery products and components, preserving information in fiscal memory on condition of observance by the user of requirements of operational documents;

4) authorized organization - the state company or organization or the organization formed by State Tax Administration and representatives (in coordination with the Ministry of Finance) to carry out works on confirmation of conformity of models to fiscal requirements and accomplishment of other functions in connection therewith by the Provision;

5) the applicant - the producer registered in Ukraine according to the legislation or the supplier of the corresponding model who submits the application for inclusion it to the State register;

6) operational documents - the passport or the form, the maintenance instruction which are drawn up according to procedure for maintenance and repair of registrars of settlement transactions;

7) the technical commission - the advisory body formed by State Tax Administration within which competence questions of preliminary consideration of documents and processing of drafts of decisions on inclusion of the models in the State register (or their exception of the State register) prepared by authorized organization, consideration of drafts of regulatory legal acts and regulating documents concerning maintaining the State register are;

8) the specialized registrar settlement operatsiyregistrator of settlement transactions which meets the established fiscal requirements and provides accomplishment of other functions connected with the sphere of its application;

9) fiscal information - information on amounts of the performed settlement operations, quantity of the realized (returned) goods, the tax rates and so forth which is registered, accumulates and stored by the registrar of settlement transactions;

10) fiscal requirements - the requirements established by the legislation to:

to form and content of settlement and reporting documents which are printed through registrar of settlement transactions (daleeregistrator);

to order of registration, oplombirovyvaniye and application of registrars;

to procedure for calculation and accumulating of tax amounts by registrars on value added;

realization of fiscal functions by registrars for various scopes of application;

realization of fiscal functions by registrars which is applied to accounting and registration of transactions on purchase sale of foreign currency;

realization of fiscal functions by goods/service vending machines, other registrars which do not provide printing of settlement and reporting documents;

realization of fiscal functions by specialized registrars for specific scopes of application. In case of lack of such requirements specifications on these registrars are approved with State Tax Administration based on positive conclusion of the technical commission.

Procedure for maintaining the State register

5. Maintaining the State register is provided by State Tax Administration.

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