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Ministry of Justice of Ukraine

May 5, 2000

No. 259/4480

ORDER OF THE MINISTRY OF ECONOMICS OF UKRAINE

of April 17, 2000 No. 47

About approval of the Regulations on procedure for issue of one-time (individual) licenses

(as amended on 13-11-2015)

Due to the adoption of law of Ukraine "About introduction of amendments to some laws of Ukraine" of March 23, 2000 No. 1595-III and carrying out the administrative reform implemented by the Presidential decree of Ukraine of December 15, 1999 No. 1573/99 "About changes in structure of the central executive bodies", PRIKAZYVAYU:

1. Approve Regulations on procedure for issue of one-time (individual) licenses which are applied.

2. Declare invalid order Mvestorga of Ukraine of 28.04.98 No. 248 (with changes and amendments).

3. Delegate to the relevant managements of the regional, Kiev and Sevastopol city public administrations and the Ministry of Economics of the Autonomous Republic of Crimea (in their consent) the right of registration and issue of one-time (individual) licenses, according to Regulations on procedure for issue of one-time (individual) licenses.

4. To provide to management of non-tariff regulation together with the head legal department registration of this order in Ministry of Justice in the time established by the legislation.

5. Provide to administrative department publication of this order in the Pravitelstvenny Kuryer newspaper after state registration in Ministry of Justice and bring this order to permission of Council of Ministers of the Autonomous Republic of Crimea, the regional, Kiev and Sevastopol city public administrations.

6. To impose control of execution of this order on the deputy minister Goncharuk A. I.

Minister of Economic Affairs

S. Tigipko

Approved by the Order of the Ministry of Economics of Ukraine of April 17, 2000 No. 47

Regulations on procedure for issue of one-time (individual) licenses

1. General provisions

1.1. The regulations on procedure for issue of one-time (individual) licenses (further - the Provision) determine single procedure for issue of one-time (individual) licenses to subjects of foreign economic activity in case of application to subjects of foreign economic activity or to foreign business entities of the special sanction, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity", - the individual mode of licensing.

1.2. Action of the Provision extends to all subjects of foreign economic activity and foreign business entities to whom the individual mode of licensing, irrespective of their patterns of ownership and the place of their registration is applied. If the international treaty of Ukraine establishes other rules, excellent from provided by this Provision, rules of the international treaty are applied.

1.3. The one-time (individual) license is the basis for implementation of separate external economic transaction by subjects of foreign economic activity to whom the special sanction - the individual mode of licensing is applied.

1.4. Separate external economic transaction is the complex of actions of the subject of foreign economic activity and foreign business entity which falls under determination of one of types of foreign economic activity, the stipulated in Article 4 Laws of Ukraine "About foreign economic activity", and includes the finished one-time transfer of goods (performance of works, provision of services) and the finished calculations (cash, commodity and in other forms) for this one-time transfer of goods (performance of works, provision of services).

1.5. The one-time (individual) license is the basis for customs clearance of goods and implementation of settlement transactions in foreign economic activity of subjects of foreign economic activity to which special sanctions are applied.

2. Procedure for issue of one-time (individual) licenses

2.1. Issue of one-time (individual) licenses (further - licenses) to subjects of foreign economic activity is performed by department of non-tariff regulation of the Ministry of Economic Development and Trade of Ukraine and bodies for the form given in appendix 1 authorized by the Ministry.

Licenses are granted according to the procedure, the stipulated in Article 16 Laws of Ukraine "About foreign economic activity" and this Provision.

2.1.1. Criteria according to which the Ministry of Economic Development and Trade of Ukraine transfers the right of registration and issue of licenses to the relevant divisions of the regional, Kiev and Sevastopol city public administrations and to the Ministry of Economic Development and Trade of Ukraine of the Autonomous Republic of Crimea (in their consent) are such:

a) implementation by the subject of foreign economic activity of Ukraine of export-import (barter) transactions which cost does not exceed the amount equivalent to 40 thousand dollars of the USA;

b) implementation by the subject of foreign economic activity of Ukraine of export-import (barter) transactions which cost does not exceed the amount equivalent to 250 thousand dollars of the USA: in case of delivery of goods on account of advance payment - when exporting or preliminary delivery of goods - when importing.

2.1.2. The exclusive right of the Ministry of Economic Development and Trade of Ukraine concerning registration and issue of licenses is determined by such criteria:

a) implementation by the subject of foreign economic activity of Ukraine of all types of foreign economic activity noted in article 4 of the Law of Ukraine "About foreign economic activity" except the types noted in the second and tenth paragraphs of this Article and taking into account Item 2.1.1.

b) implementation of all types of foreign economic activity by the subject of foreign economic activity transferred to the individual mode of licensing on temporary stop of foreign economic activity according to part six of article 37 of the Law of Ukraine "About foreign economic activity".

2.2. For receipt of the license such documents go:

2.2.1. The letter of appeal concerning execution of the license in any form, signed by the head of the subject of foreign economic activity on the official form.

2.2.2. The request for the license in the form given in appendix 2.

2.2.3. Copies of the contract, specifications, appendices and other documents which are integral parts of the contract, certified by the director.

2.2.4. The copy of the certificate on state registration certified by the director.

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