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Ministry of Justice of Ukraine

December 12, 2017

No. 1496/31364

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of November 20, 2017 No. 953

About approval of the Procedure for realization of regulations of the Customs convention on international delivery of loads using the book of MDP (Convention MDP) of 1975 and the Instruction for filling of the book of MDP

For the purpose of reduction of regulatory legal acts in compliance with the Customs code of Ukraine and the Customs convention about international delivery of loads using the book of MDP (Convention MDP) of 1975 and according to the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375, I order:

1. Approve enclosed:

Procedure for realization of regulations of the Customs convention on international delivery of loads using the book of MDP (Convention MDP) of 1975;

Instruction for filling of the book of MDP.

2. Recognize invalid orders of the State Customs Service of Ukraine:

of November 21, 2001 No. 755 "About approval of the Procedure for realization of regulations of the Customs convention on international delivery of loads using the book of MDP", registered in the Ministry of Justice of Ukraine on December 14, 2001 for No. 1036/6227;

of March 5, 2004 No. 172 "About modification and amendments in the Procedure for realization of regulations of the Customs convention on international delivery of loads using the book of MDP", registered in the Ministry of Justice of Ukraine on March 24, 2004 for No. 361/8960;

of July 26, 2004 No. 546 "About introduction of amendments to some orders of State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on August 5, 2004 for No. 978/9577;

of January 5, 2005 No. 3 "About modification and amendments in the order of State Customs Service of Ukraine of 21.11.2001 No. 755", registered in the Ministry of Justice of Ukraine on March 16, 2005 for No. 304/10584;

of August 1, 2006 No. 657 "About introduction of amendments to some orders of State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on October 19, 2006 for No. 1127/13001;

of October 19, 2010 No. 1243 "About introduction of amendments to some orders of the State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on November 4, 2010 for No. 1033/18328.

3. In accordance with the established procedure to provide to department of customs policy of the Ministry of Finance of Ukraine:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

4. This order becomes effective from the date of its official publication.

5. I reserve control of execution of this order and I assign to the acting as the Chairman of the public fiscal service of Ukraine M. V Is sold.

Minister
A. Danilyuk

Approved by the Order of the Ministry of Finance of Ukraine of November 20, 2017 , No. 953

Procedure for realization of regulations of the Customs convention on international delivery of loads using the book of MDP (Convention MDP) of 1975

I. General provisions

1. This Procedure determines conditions of accomplishment of the international road carriages (further - MDP), rules of the admission of subjects of managing of Ukraine to the MDP system, procedure for execution of the book of MDP on the goods transported between GFS customs with observance of requirements of the Customs convention about international delivery of loads using the book of MDP (Convention MDP) of 1975 (further - the Convention MDP), responsibility of the holder of the book of MDP and warranty consolidation for violation of MDP.

2. Terms in this Procedure are used in the following values:

cargo piece - the end product of transactions with packaging of load consisting of packaging set and its content and prepared for transportation;

the freight manifest of the book of MDP - column 9-12 in continuous leaf No. 1/№ 2 of yellow color, detachable leaves No. 1 of white color and detachable leaves No. 2 of green color of the book of MDP in which data on load are specified;

the owner of the vehicle - the physical person or legal entity having property rights on the road vehicle on the terms of property (use, etc.);

the voucher of TIR + - the computerized raised financial guarantee of customs payment in case of transit transportations on the territory of Ukraine of the goods which are under customs control in the amount of 100 000 euros on each voucher, MDP used together with the book (100000 euros on one voucher and the amount of the operating covering on each book of MDP);

the holder of the book of MDP - the physical person or legal entity allowed to accomplishment of transportations on the terms of the Convention MDP according to the procedure, provided by the national legal system of the country where the carrier and which acquired right to use the book of MDP in warranty consolidation which details are specified in Section 3 of the title page of the book of MDP is registered;

completion of transaction of MDP - recognition by bodies of the income and charges of the proper termination of transaction of MDP;

the consolidated load - load which is transported by one road vehicle and consists of two and more batches for different receivers or for one receiver from different senders;

customs of the place of departure (further - customs of departure) - any GFS customs in which transaction of MDP for all goods or their part begins;

customs of the destination (further - customs of appointment) - any GFS customs in which transaction of MDP for all goods or their part comes to an end;

transaction of MDP - transportation of goods on the terms of the Convention MDP on the territory of Ukraine;

the termination of transaction of MDP - arrival of the road vehicle, сцеп road vehicles in customs of appointment for the purpose of their control together with goods and the book of MDP carried to them;

intermediate customs - any GFS customs on which the vehicle, сцеп road vehicles drives on the territory of Ukraine or leaves it in transit goods on the terms of the Convention MDP.

Other terms used according to the procedure are determined by the Convention MDP and the Customs code of Ukraine.

3. Warranty consolidation establishes effective period of the book of MDP which cannot be prolonged. The book of MDP can be accepted to registration of departure by the first customs not later than final date of term of its action. The book of MDP according to which it is transported is valid before completion of transportation on the terms of the Convention MDP.

4. If in case of commodity importation the amount of customs payments which shall be paid for these goods exceeds the maximum size of guarantee (that is the amount equivalent to the amount of the operating covering the international insurers of the MDP system on each book of MDP in national currency of Ukraine in recalculation on the rate established by the National Bank of Ukraine on the date of submission of the book of MDP to registration), one of alternative methods of providing customs payment determined in Article 306 of the Customs code of Ukraine is applied.

II. Features of execution of the book of MDP

1. If in the freight manifest of the book of MDP there is not enough place for introduction of data on all goods transported on the terms of the Convention MDP to all detachable leaves the holder of the book of MDP attaches additional leaves (business documents). Additional sheets (business documents) are certified by print of personal number seal (further - LNP) and the signature of the official of customs of departure. Data on numbers and the number of sheets of such additional leaves are entered in column 8 of all detachable leaves of the book of MDP.

2. In column 16 of detachable leaves No. No. 1, 2 according to white and green color of the book of MDP the mark about the imposed customs providing which is certified by print of LNP and the signature of the official of customs which imposed customs providing becomes. Data on earlier imposed customs providing in column 16 of detachable leaves are crossed out.

3. The official of the last customs of appointment after completion of the procedure of MDP unused leaves of the book of MDP are crossed out by the "X"-shaped mark.

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