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It is registered

in the Ministry of Justice of Ukraine

February 24, 2006.

for No. 176/12050

ORDER OF THE STATE CUSTOMS SERVICE OF UKRAINE ADMINISTRATIONS OF THE STATE BORDER SERVICE OF UKRAINE

of January 24, 2006 No. 51/49

About approval of the Instruction about procedure for placement in the territories of check points through frontier of Ukraine of the companies performing the economic or other activity connected with ensuring activities of check points, and the companies (organizations) of services industry

1. Approve the Instruction about procedure for placement in the territories of check points through frontier of Ukraine of the companies which perform the economic or other activity connected with ensuring activities of check points and the companies (organizations) of services industry it (is applied).

2. Consider invalid the order of the State committee on cases of protection of frontier of Ukraine and the State Customs Service of Ukraine of 21.05.97 N203/220 "About Approval of the Instruction about Procedure for Issue of Permissions to Placement and Functioning of the Companies (Organizations) of Services Industry of Passengers of the Foreign Direction at Check Points through Frontier of Ukraine" registered in the Ministry of Justice of Ukraine 03.06.97 for N 206/2010.

3. To department of the organization of customs control (Syomk S. M.) and Legal department (Melnik M. V). The State Customs Service of Ukraine to provide provision of this order on state registration in the Ministry of Justice of Ukraine.

4. Determine that this order becomes effective in 10 days from day of its official publication.

5. To impose control over the implementation of the order on the First Deputy Chairman of the State Customs Service of Ukraine Fedorov O. O. and the First Deputy Chairman of the State Border Service of Ukraine Shisholin P. A.

 

Chairman of the State customs

services of Ukraine

 

O. B. Egorov

Chairman State

border service of Ukraine

 

M. M. Litvin

Approved by the Order of the State Customs Service of Ukraine, Administration of the State Border Service of Ukraine on January 24, 2006 No. 51/49

The instruction about procedure for placement in the territories of check points through frontier of Ukraine of the companies which perform the economic or other activity connected with ensuring activities of check points, and the companies (organizations) of services industry

1. General provisions

This Instruction is developed according to the Laws of Ukraine "About frontier of Ukraine", "About the State Border Service of Ukraine", the Customs code of Ukraine and in pursuance of Item 24 of the Actions for counteraction to smuggling for 2005-2006 determined by the State program Kontrabandestop for 2005-2006 approved by the resolution of the Cabinet of Ministers of Ukraine of 01.04.2005 of N260.

1.1. In this Instruction terms are used in such values:

the companies which perform the economic or other activity connected with ensuring activities of check points - legal entities, their separate divisions and physical litsapredprinimatel who are located in the territories of check points perform customs broker activities, provide banking services;

the companies (organization) of services industry - legal entities, their separate divisions and physical persons - entrepreneurs who are located in the territories of check points directly perform servicing of citizens during their stay in check points and provide at these check points activities of control services in such directions: public catering, medical attendance, provision sanitary and hygienic, legal, communication services and other services;

the applicant - the legal entity or physical litsopredprinimatel who applies for receipt of the decision on possibility of placement of the company (organization) in the territory of the check point through frontier of Ukraine.

1.2. This Instruction establishes single procedure for placement in the territories of check points through frontier of Ukraine (further - the check point) the companies which perform the economic or other activity connected with ensuring activities of check points, and the companies (organizations) of services industry (further - the companies).

2. Procedure for issue and cancellation of the decision on possibility of placement of the company at the check point

2.1. The applicant gives to customs authority and body of protection of frontier in which zone of activities placement of the company, the statement for issue of the decision on possibility of placement of the company at the check point through frontier of Ukraine is planned (further - the Decision).

2.2. Such documents are enclosed to the application:

the copy of constituent documents approved in accordance with the established procedure (for legal entities);

copy of the registration certificate of the subject of business activity;

reasons for requirement of placement with indication of the bases for activities implementation;

the prior written consent of the owner of the building or placement located at the check point on the conclusion of the agreement of their lease (if the applicant is not the owner of the building or room), the plan scheme of the building (room) with designation of the place where it is provided to place the company.

2.3. The application together with the documents specified in Item 2.2 of this Instruction is considered within 15 days by the chief of customs authority and the chief of body of protection of frontier.

2.4. By results of such consideration joint conclusion in duplicate about possibility of placement of the company at the check point is constituted (further - conclusion of heads).

In this conclusion shall be surely specified:

the list, dates and document numbers received from the applicant;

data on feasibility and possibility of placement of the company at the check point.

Both copies of conclusion of heads are signed by the chief of customs authority and body of protection of frontier.

The customs authority and body of protection of frontier send respectively to State Customs Service of Ukraine and Administration of State frontier service of Ukraine the request of the applicant together with the cover letter and documents specified in Item 2.2 of this Instruction, conclusion of heads and approved by the chief of customs authority and the chief of body of protection of frontier the plan scheme of the check point with designation of borders of the check point, zones of customs and border control, locations of other control services and companies, places where it is planned to place the room of the applicant. Copies of documents are stored in customs authority and body of protection of frontier.

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