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LAW OF UKRAINE

of May 5, 1999 No. 619-XIV

About scrap metal

(as amended on 14-07-2020)

This Law governs the relations arising in the course of collection, procurement and implementation of transactions with scrap metal which is the major strategic and energy saving raw materials for metallurgical production and is directed to protection of interests of the companies of domestic metal industry and providing ecological safety of the environment in case of education, collection and use of scrap metal.

Section I. General provisions

Article 1. Determination of terms

In this Law the stated below terms are used in the following value:

scrap metal - products, unsuitable for direct use, or parts of products which according to the decision of the owner lost operational value owing to physical or obsolescence and containing ferrous or non-ferrous metals or their alloys, and also the metal wares having irreparable scrap, remaining balance of ferrous and non-ferrous metals and their alloys;

the owner of scrap metal - legal entity or physical person which owns uses and disposes of the scrap metal belonging to it in the limits determined by the law;

transactions with scrap metal - conversion, metallurgical conversion of scrap metal;

scrap metal collection - the activities connected with movement of scrap metal from the place of its education or stay to the subjects of managing performing scrap metal procurement and their places of acceptance, specialized or specialized metallurgical processing enterprises and their places of acceptance;

scrap metal procurement - the activities connected with purchase, storage and realization of scrap metal by subjects of managing;

scrap metal conversion - the activities connected with finishing scrap metal by sorting or, in case of need, pressing, packaging, crushing, cutting to the condition conforming to requirements of the legislation; withdrawal of metal component from slags of metallurgical conversion of ferrous and non-ferrous metals and their alloys;

the paragraph of the eighth is excluded;

purchase and/or realization of scrap metal - the activities connected with transfer of property on scrap metal to other owner in exchange on the equivalent amount of means or debt obligations;

the paragraph the tenth is excluded;

metallurgical conversion of scrap metal - melting of scrap metal in metallurgical aggregates with use of additional materials and the particular technology treatments for the purpose of change of structure of metal, bringing its chemical composition to the parameters conforming to requirements of the legislation, and receipt of the alloyed steel, the corresponding brands of non-ferrous metals and their alloys;

specialized enterprises - the subjects of managing of all patterns of ownership performing procurement and/or conversion (render services in conversion) scrap metal which conform to requirements of this Law, including having own or leased site with hard surface which area is determined by the subject of managing taking into account his production requirements;

documents in the field of work with scrap metal - the documents containing data on origin and the owner of scrap metal, compliance to its requirements of the legislation, regulations and rules of explosive, fire, ecological and radiation safety;

the paragraph the fourteenth is excluded according to the Law of Ukraine of 14.07.2020 No. 776-IX;

the paragraph the fifteenth is excluded according to the Law of Ukraine of 14.07.2020 No. 776-IX;

the paragraph the sixteenth is excluded according to the Law of Ukraine of 14.07.2020 No. 776-IX;

specialized metallurgical processing enterprises - the companies performing procurement, conversion (render services in conversion) and metallurgical conversion of scrap metal, meeting the requirements of this Law, have own or leased production, processing equipment (including the furnace), laboratory for determination of the corresponding chemical composition of products which provide technology of metallurgical conversion of scrap metal, control of engineering procedure and quality of the received products;

place of acceptance - production division of the subject of managing based on which procurement of scrap metal is carried out and which meets the requirements of this Law;

the paragraph the nineteenth is excluded according to the Law of Ukraine of 14.07.2020 No. 776-IX;

The list of subjects of managing which perform procurement and transactions with scrap metal (further - the List), - information on the specialized enterprises, specialized metallurgical processing enterprises and their places of acceptance, subjects of managing performing scrap metal procurement and their places of acceptance.

Article 2. Legislation on scrap metal

The legislation on scrap metal consists of this Law and other regulatory legal acts of Ukraine.

The law of Ukraine "About waste" does not extend to the relations arising in the course of collection, procurement and implementation of transactions with scrap metal.

Article 3. Transactions with the scrap metal containing precious metals

Transactions with the scrap metal containing precious metals are performed according to the procedure, determined by the legislation.

Article 4. Procedure of procurement of scrap metal and transactions with scrap metal

Procurement of scrap metal is performed by subjects of managing.

Conversion (rendering services in conversion) of scrap metal is performed only by specialized or specialized metallurgical processing enterprises. Metallurgical conversion of scrap metal is performed only by specialized metallurgical processing enterprises.

The activities connected with procurement, conversion of scrap of ferrous and non-ferrous metals and its metallurgical conversion are performed according to the procedure, established by the legislation.

Subjects of managing which perform scrap metal procurement have the right according to the legislation to open the places of acceptance performing scrap metal procurement.

 The part five is excluded.

 The part six is excluded.

The specialized or specialized metallurgical processing enterprise has the right according to the legislation to open the places of acceptance performing scrap metal procurement and also to create the separate divisions performing procurement and conversion of scrap metal.

The specialized or specialized metallurgical processing enterprise has the right to open places of acceptance in any regions of Ukraine without restrictions.

 The part nine is excluded.

Acceptance of scrap metal from physical persons is surely drawn up by the acceptance act which is the source document of accounting of scrap metal in which surname, the name, middle name of physical person, weight, cost and the description of scrap metal are entered. Acceptance of scrap metal from physical persons is performed with filling of the settlement document - the simplified settlement receipt".

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