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It is registered

in the Ministry of Justice of Ukraine

February 23, 2006.

for No. 168/12042

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 16, 2006 No. 180

About approval of the Regulations on procedure for approval of issue of export licenses of the goods determined in appendix 1 to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 No. 1304

According to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 N1304 "About Approval of Inventories Which Export and Import Is Subject to Licensing, and Amounts of Quotas in 2006"

I ORDER:

1. Approve Regulations on procedure for approval of issue of export licenses of the goods determined in appendix 1 to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 N 1304, which are applied.

2. Under approval of issue of export licenses of the goods determined in appendix 1 to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 N 1304, to assign proceedings to Management concerning state regulation of transactions with precious metals and gemstones.

3. (Melnik V. P.) to provide to management concerning state regulation of transactions with precious metals and gemstones provision of this order on state registration in the Ministry of Justice of Ukraine in accordance with the established procedure.

4. Control of observance of requirements of the specified Provision to assign to the deputy minister of Reguretsky V. V.

 

Minister V. M. Pinzenyk

Approved by the Order of the Ministry of Finance of Ukraine on February 16, 2006 No. 180

Regulations on procedure for approval of issue of export licenses of the goods determined in appendix 1 to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 No. 1304

1. General provisions

1.1. This Provision establishes single procedure for approval of issue of export licenses of the goods determined in appendix 1 to the resolution of the Cabinet of Ministers of Ukraine of December 30, 2005 by N1304 "About Approval of Inventories Which Export and Import Is Subject to Licensing, and Amounts of Quotas in 2006" (further - Approval).

1.2. Action of this Provision extends to subjects of business activity irrespective of their organizational forms, patterns of ownership and place of registration.

2. Procedure for the appeal to the Ministry of Finance of Ukraine for receipt of Approval

2.1. For receipt of Approval subjects of business activity submit the written address of any form in which are specified to the Ministry of Finance of Ukraine:

2.1.1. Address purpose.

2.1.2. Description of goods: precious metals by products types (with indication of brand and regulating documents of standardization); scrap and waste of precious metals by raw materials types (film, photo, rentgenmateriala, components, computer facilities, household devices and so forth); gemstones; gemstones of organogenic education and semiprecious stones and another.

2.1.3. Information on goods origin (self-produced goods or acquired for realization).

2.1.4. Goods quantity: precious metals - in grams (with indication of the alloyed and net weight of precious metal); gemstones - in carats, pieces; gemstones of organogenic education and semiprecious stones - in carats, kilograms (grams), pieces.

2.1.5. Commodity code according to UKTVED.

2.1.6. Information on the buyer: full name and location.

2.1.7. Date and agreement number (contract).

2.2. Are applied to the address:

2.2.1. The request for receipt of the export license completed in accordance with the established procedure.

2.2.2. The copy of the license granted by the Ministry of Finance of Ukraine on implementation of the economic activity connected with production of precious metals and gemstones, gemstones of organogenic education, semiprecious stones, production of products from precious metals and gemstones, gemstones of organogenic education, semiprecious stones, trade in products from precious metals and gemstones, gemstones of organogenic education, semiprecious stones and also with collection, preprocessing of waste and scrap of precious metals and gemstones, gemstones of organogenic education, semiprecious stones.

2.2.3. The copy of the certificate of origin issued by the relevant Chamber of Commerce and Industry.

2.2.4. The copy of the external economic agreement (contract) for export together with appendices and specifications to it certified in accordance with the established procedure by the head of the subject of business activity.

2.2.5. The copy of the expert opinion of Chamber of Commerce and Industry concerning goods compliance to the UKTVED code.

2.2.6. The copy of the expert opinion of the State gemological center of Ukraine (on goods from gemstones, gemstones of organogenic education, semiprecious stones).

2.3. Subjects of business activity bear responsibility for reliability of provided information, calculations and the filed documents.

3. Procedure for consideration by the Ministry of Finance of Ukraine for addresses of subjects of business activity for receipt of Approval

3.1. Day of submission of the address together with set of the documents specified in Item 2.2 of this Provision day of its registration in the Ministry of Finance of Ukraine is considered.

The term of consideration of the address constitutes 15 working days from the date of its registration.

3.2. By results of consideration of the filed documents the decision on provision of Approval or refusal in its provision is made.

3.3. In case of Approval provision the request for the license is signed by the Deputy Minister of Finance of Ukraine, certified by official stamp and issued to the applicant.

The copy of the approved request for the license remains in the Ministry of Finance of Ukraine.

3.4. The decision on refusal in provision of Approval can be made (in writing) in case of provision of documents with violation of the requirements specified in Item 2.2 of this Provision.

 

Head of department

concerning state

regulations of transactions

with precious metals

and Accusative gemstones. Melnik

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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