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Ministry of Justice of Ukraine

March 4, 2019

No. 218/33189

ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT AND TRADE OF UKRAINE

of February 27, 2019 No. 329

About approval of the application form on receipt of the conclusion concerning prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank and Instructions for its filling, conclusion forms concerning prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank

According to part four of article 13 of the Law of Ukraine "About currency and currency transactions",    of the Cabinet of Ministers of Ukraine approved by the resolution of February 13, 2019 No. 104, to Item 185 of the Regulations on the Ministry of Economic Development and Trade of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 459, I ORDER to Items 3 and 7 of the Procedure for issue of the conclusion about prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank:

1. Approve such which are applied:

the application form on receipt of the conclusion about prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank;

The instruction for filling of the application form on receipt of the conclusion concerning prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank;

form of the conclusion about prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank.

2. Declare invalid the order of the Ministry of Economics of Ukraine of January 18, 2008 No. 15 "About approval of the Regulations on procedure for issue of the conclusions concerning prolongation of terms of calculations for the external economic transactions", registered in the Ministry of Justice of Ukraine on February 9, 2008 for No. 115/14806 (with changes).

3. To provide to department of regulation of foreign economic activity in the procedure established by the legislation submission of this order on state registration in the Ministry of Justice of Ukraine.

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

5. To impose control of execution of this order on the deputy minister of economic development and trade of Ukraine Titarchuk M. I.

The first vice-Prime Minister of Ukraine - the Minister of Economic Development and Trade of Ukraine

S. I. Kubiv 

It is approved:

Chairman of the Public regulatory service of Ukraine

 

K. Lyapina

Approved by the Order of the Ministry of Economic Development and Trade of Ukraine of February 27, 2019 No. 329

The statement on receipt of the conclusion about prolongation of deadlines of the calculations for separate transactions on export and commodity import established by National Bank

Resident:

1. Name of resident

2. Code according to EGRPOU (number according to GRFL *)

3. Location of resident

4. Phone, e-mail address *

Bank details of resident:

5. Account

6. Bank

7. Bank location




Nonresident:

8. Name of the nonresident

9. Location of the nonresident

Bank details of the nonresident:

10. Account *

11. Bank *

12. Bank location *




Data on the contract:

13. Number *

14. Date

15. Total amount of the contract

16. Contract currency

17. List of appendices (specifications), supplementary agreements *

The list of documents, confirming implementation of the external economic transaction:

18. Document

19. Document date



Condition of accomplishment of the external economic agreement (contract) at the time of the address with indication of outstanding amount:

20.

The reasonable explanation about need of prolongation of fixed term of calculations for the external economic transactions for certain period:

21.

The external economic transactions requiring prolongation:

22. Amount

23. Currency

24. Prolongation completion

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