Document from CIS Legislation database © 2003-2023 SojuzPravoInform LLC

It is approved:

Chief of Head Department

on control for currency and

export-import transactions

F. Husnutdinov

Chairman

Boards

JSC UZRTSB

Sh.M.Mukhamedov

Approved by the Central bank of the Republic of Uzbekistan of January 16, 1997, No. 295, the Head GNK customs authority of the Republic of Uzbekistan of January 17, 1997 No. 65

Procedure for assignment of identification numbers to the contracts signed at the exchange and fair biddings of the commodity and raw exchanges

For the purpose of ensuring the automated, computer accounting of export-import transactions to enter the following procedure for assignment of identification numbers to the contracts signed at the exchange and fair biddings of the commodity and raw exchanges of the republic.

The contracts represented on registration to customs authorities after January 1, 1997 irrespective of date of their conclusion are subject to assignment of identification numbers.

The commodity and raw exchanges in case of registration of contracts in foreign trade assign them identification numbers according to requirements of this procedure.

Customs authorities perform registration of contracts strictly in the presence on them identification number.

Organizations of banks accept to execution the contracts signed at the exchange and fair biddings of the commodity and raw exchanges, in the presence on them identification numbers.

Identification numbers shall have 25 figures and are appropriated on the following structure:

           Structure of identification contract number

       +-------------------------------------------------+
+-----------------+---------------------+---------+
+-------------+ +--------------+ +-+ +++-------+
V V V V V
A B C D E

 Part A consists of 8 figures and in it the RCBO code of organization of bank is specified.

Part B contains 9 figures in which the TIN code (identification taxpayer number) is specified.

Part C contains 2 figures specifying year.

For example: 96, 97, 98, 99, etc.

Part D contains 1 figure specifying contract type:

Figure 6 - the exchange and fair contract on export;

Figure 7 - the exchange and fair contract on import.

Part E comprises 5 figures and specifies sequence number according to the magazine of registration of the contract at the commodity and raw exchanges.

At the same time in the magazine of registration of contract number every year begin with the beginning with N 00001.

Putting down in identification contract number of the dividing signs ("fraction", "dash", "point", "comma", etc.) which are not provided by this letter is not allowed.

Filling of identification contract number is performed by the rules existing when filling the postal index.

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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