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Ministry of Justice of Ukraine

February 26, 2021

No. 249/35871

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 12, 2021 No. 86

About approval of the Procedure for accomplishment of customs formalities in case of application of general regime of transit with use of electronic transit system and the Procedure for the admission of vehicles and containers to transportation of goods under customs seals in the mode of joint transit

According to Articles 6, 8 - 10, 12 - 15, 54 Laws of Ukraine "About the mode of joint transit and introduction of national electronic transit system", ORDER 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,:

1. Approve enclosed:

Procedure for accomplishment of customs formalities in case of application of general regime of transit with use of electronic transit system;

Procedure for the admission of vehicles and containers to transportation of goods under customs seals in the mode of joint transit.

2. In accordance with the established procedure to provide to department of customs policy:

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

promulgation of this order.

3. To the State Customs Service of Ukraine to finish the corresponding software for implementation of requirements 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 Chairman of the State Customs Service of Ukraine.

Minister

S. Marchenko

Approved by the Order of the Ministry of Finance of Ukraine of February 12, 2021, No. 86

Procedure for accomplishment of customs formalities in case of application of general regime of transit with use of electronic transit system

I. General provisions

1. This Procedure is developed in pursuance of the Law of Ukraine "About the mode of joint transit and introduction of national electronic transit system" (further - the Law) for the purpose of ensuring implementation of provisions of the Convention on the procedure of general transit of May 20, 1987 (further - the Convention).

Action of this Procedure determines features of accomplishment of customs formalities during goods placement in the mode of joint transit, movement of goods in the mode of joint transit, completion of the mode of joint transit and removal from control of transaction of general regime of transit on customs area of Ukraine except for of the goods moved with stationary means of transportation (pipelines and power lines) and also goods concerning which the prohibition on movement on customs area of Ukraine, with use of electronic transit system is established.

2. In this Procedure terms and reducings are used in such values:

warranty case - the fact of emergence of customs debt which is subject to payment, in connection with failure to carry out of conditions of goods placement in the mode of joint transit, violation of requirements to movement of goods in the mode of joint transit or withdrawal of the goods which are under customs control in the mode of joint transit, determined by the Law;

the documents necessary for goods placement in the mode of joint transit, - the documents determined by Article 335 of the Customs code of Ukraine, containing data, allowing to identify and classify the declared goods, to determine their quantity (in the main or additional units of measure) and base of taxation by customs payments namely:

the documents containing data on the name, characteristics, amounts (quantity) of goods basically (weight gross and net weight in kilograms) and additional units of measure, the description of separate cargo pieces, packaging or container with goods;

the documents confirming observance set according to the law of prohibitions and/or restrictions concerning the omission of goods through customs border of Ukraine;

business documents on goods (the account or other documents which determine the cost of goods);

transport (transportation) documents depending on mode of transport (the international commodity transport delivery note, the marine bill of lading, the air freight bill, the rail waybill, etc.);

the electronic message - set of the structured data used for information exchange between components of electronic transit system and electronic management system of guarantees of rather customs clearance, accomplishment of customs formalities, control of movement and so forth;

ETS - electronic transit system;

carrier - the company which transports goods through customs border of Ukraine and/or between customs authorities in the territory of Ukraine and is responsible for such transportations;

intermediate customs - customs authority which is located geographically closer than everything to the place of origin or approach of special circumstances during movement of goods in the mode of joint transit and to which according to the approved structure and functional powers support of transactions and accomplishment of customs formalities of general regime of transit is assigned;

investigation - the information request actions determined by article 17 of the Law which use customs authorities for identification of the facts of emergence of customs debt concerning the goods placed in the mode of joint transit, or removal from control of transactions of general regime of transit;

TSD - the transit accompanying document;

LRN - local help number of the customs declaration of separate type provided in electronic form which is assigned by the subject of the mode by means of the software which is used for filling of customs declarations of separate type and exchange of information with customs authorities;

MRN - unique identification number of movement which is registration number of the customs declaration of separate type in electronic transit system on structure and format according to appendix 1 to the Regulations on customs declarations of separate types approved by the resolution of the Cabinet of Ministers of Ukraine of August 05, 2020 No. 681 "Some questions connected using customs declarations of separate types".

Other terms in this Procedure are used in the values determined by the Law, the Customs code of Ukraine and the legislation of Ukraine concerning customs affairs.

3. The customs formalities provided by this Procedure are carried out by officials of customs authorities to which according to the approved structure and functional powers support of transactions and accomplishment of customs formalities of the mode of general transit is assigned.

4. Control of movement of goods in the mode of joint transit, control of completion of the mode of joint transit in customs of appointment and removal from control of transaction of the mode of joint transit performs structural division of customs of departure to which according to the approved structure and functional powers support of transactions and accomplishment of customs formalities of the mode of general transit is assigned.

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