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The document ceased to be valid since February 25, 2014 according to Item 2 of the Order of the Ministry of the income and charges of Ukraine, the Ministry of Finance of Ukraine of December 30, 2013 No. 882/1188

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Ministry of Justice of Ukraine

September 25, 2007

No. 1095/14362

ORDER OF THE STATE CUSTOMS SERVICE OF UKRAINE, STATE TREASURY OF UKRAINE

of July 20, 2007 No. 611/147

About approval of the Order of interaction of customs authorities with bodies of the State Treasury of Ukraine in the course of return from the Government budget of Ukraine mistakenly and/or the customs and other payments which are excessively enlisted in the budget, control of which collection is imposed on customs authorities,

(as amended on on October 1, 2008)

1. It is wrong to approve the Order of interaction of customs authorities with bodies of the State Treasury of Ukraine in the course of return from the Government budget of Ukraine and/or the customs and other payments which are excessively enlisted in the budget, control of which collection is imposed on customs authorities, it (is applied).

2. To department of customs payments (Dzhigalov S. O.) and to Legal department (Not brother L.M.) The State Customs Service of Ukraine to provide provision of this order on state registration in the Ministry of Justice of Ukraine.

3. To administration of the State Customs Service of Ukraine (Pogorelova T. V.) and (Livun S. V.) in three-day time after state registration of this order to provide to Management of the organization of clerical work and control of performing discipline of the State Treasury of Ukraine its bringing respectively to customs authorities and Head departments of the State Treasury of Ukraine in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol.

4. To regional customs to inform subjects of foreign economic activity on requirements of this order by lighting it in mass media and at evident information stands in the locations of divisions of customs, including at check points through frontier of Ukraine.

5. Determine that this order becomes effective in 10 days after its official publication.

6. To impose control of execution of this order on the vice-chairman of the State Customs Service of Ukraine Sheyko O. P. and the vice-chairman of the State Treasury of Ukraine Chechulina O. O.

Chairman State

Customs Service of Ukraine

 

O. B. Egorov

Chairman State

treasuries of Ukraine

 

S. I. Harchenko

Approved by the Order of the State Customs Service of Ukraine, the State Treasury of Ukraine of July 20, 2007, No. 611/147

Order of interaction of customs authorities with bodies of the State Treasury of Ukraine in the course of return from the Government budget of Ukraine mistakenly and/or the customs and other payments which are excessively enlisted in the budget, control of which collection is imposed on customs authorities,

1. This Procedure regulates relations of customs authorities and bodies of the State Treasury of Ukraine in the course of return mistakenly and/or the customs and other payments which are excessively enlisted in the budget, control of which collection is imposed on customs authorities.

Transactions with the means transferred by customs authorities into the accounts on accounting of the income opened in the State Treasury of Ukraine and Head departments of the State Treasury in the Autonomous Republic of Crimea, areas, the cities of Kiev and Sevastopol by customs and codes of classification of budget receipts fall under action of this Procedure.

Action of this Procedure does not extend on:

a) return mistakenly and/or excessively transferred (deposited) payers funds for the deposit accounts opened addressed to customs authorities in bodies of the State Treasury of Ukraine for the balance sheet account 3734 "Deposit Accounts of Bodies of Collection" (further - the deposit account 3734) as advance payment, or into the corresponding account opened by customs authority in authorized bank according to the balance sheet account 2603 "Distribution Accounts of Business Entities" (further - the bank account 2603) as surcharge or cash pledge;

b) return mistakenly and/or excessively transferred (deposited) payers funds paid by provision to customs authorities of the tax anticipation bill;

c) accomplishment of judgments on return is wrong and/or excessively paid customs and other payments.

2. Return is wrong and/or the customs and other payments which are excessively enlisted in the budget is performed based on conclusion of customs authority which performed execution of the customs declaration.

Conclusion about return is drawn up according to the application of the payer which is submitted to the customs authority performing execution of the customs declaration (further - customs authority).

3. The payer submits the application for return mistakenly and/or the customs and other payments which are excessively enlisted in the budget according to Item 1 of the Section III of the Procedure for return to taxpayers of means who are considered on the corresponding accounts of customs authority as advance payment, and customs and other payments, mistakenly and/or excessively paid in the budget, control for which collection is exercised by customs authorities, N 618, approved by the order of the State Customs Service of Ukraine of 20.07.2007 in which the directions of transfer of means which return are specified. The application can be submitted not later than the 1095th day following behind day of transfer of means in the Government budget of Ukraine.

4. Aggregate term of adoption by customs authority of the decision on return to payers mistakenly and/or excessively paid customs and other payments shall not exceed one month.

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