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RESOLUTION OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF BELARUS

of April 19, 2019 No. 20

About the documents applied by customs authorities

(as amended on 15-05-2021)

and the basis of part two of Item 2 of Article 59, of the paragraph of third Item 3 of Article 60, of Item 10 of Article 64, parts two of Item 3 of article 84 of the Tax Code of the Republic of Belarus and subitem 10.7 of Item 10 of the Regulations on the State Customs Committee of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of April 21, 2008 No. 228, the State Customs Committee of the Republic of Belarus DECIDES:

1. The Item is excluded according to the Resolution of the State Customs Committee of the Republic of Belarus of 15.05.2021 No. 11

2. Establish:

form of the certificate of accounts receivable availability at the taxpayer, charges (duties) according to appendix 1;

form of the notification on holding actions for identification of property of the taxpayer, charges (duties), and also his debtors according to appendix 2;

form of the requirement about customs payment, the special, anti-dumping, compensatory duties, percent, penalty fee in case of non-execution of the tax liability and (or) failure to pay the penalty fee provided with the guarantee according to appendix 3;

form of the requirement about customs payment, the special, anti-dumping, compensatory duties, percent, penalty fee in case of non-execution of the tax liability and (or) failure to pay the penalty fee provided with the bank guarantee according to appendix 4.

3. Declare invalid the resolution of the State Customs Committee of the Republic of Belarus of February 20, 2015 No. 4 "About establishment of forms of the certificate of accounts receivable availability at the payer (other obliged person) - the organizations and notifications on holding actions for identification of property of the payer (other obliged person), and also his debtors".

4. This resolution becomes effective after its official publication.

Chairman

Yu.A.Senko

It is approved

Ministry of Foreign Affairs of the Republic of Belarus

 

 

Appendix 1

to the Resolution of the State Customs Committee of the Republic of Belarus of April 19, 2019 No. 20

Form

The certificate of accounts receivable availability at the taxpayer, charges (duties)

This reference is constituted according to  subitem 2.2 of Item 2 of article 64 of the Tax Code of the Republic of Belarus.

As of _________ 20 __ __________________________________________

(name of the taxpayer, charges (duties)

____________________________________________________________________________

(further – the payer) or surname, own name, middle name (if that is available) the payer,

____________________________________________________________________________

accounting number of the payer (in the presence), location or residence of the payer)

has the unexecuted tax liability, unpaid penalty fee in the amount of ____________________________________________________________________________

(the amount in figures and currency type is specified)

On the basis ____________________________________________________________

(the documents submitted by the payer according to part two

____________________________________________________________________________

 subitem 1.5 of Item 1 of article 22 of the Tax Code of the Republic of Belarus, the documents submitted

____________________________________________________________________________

state control body, the results which are carried out according to Article 84 Tax

____________________________________________________________________________

code of the Republic of Belarus of actions for identification of property of the payer, and also his debtors,

____________________________________________________________________________

results of the inspection which is carried out by customs authority)

it is determined that on _________ 20 __ at the payer the following accounts receivable are had:

№ of payment order

Name of debtor, accounting number of the payer of debtor (in the presence)

The accounts receivable amount with indication of currency

Details of the documents confirming the accounts receivable availability fact

Date of emergence of accounts receivable

 

 

 

 

 

x

TOTAL

 

x

x

Appendix:

Official
customs authority

_________________

____________________

 

(signature)

(initials, surname)

 

Appendix 2

to the Resolution of the State Customs Committee of the Republic of Belarus of April 19, 2019 No. 20

Form

Notification on holding actions for identification of property of the taxpayer, charges (duties), and also his debtors

_________ 20 __.

___________________________________________ notifies on holding actions

(name of customs authority)

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