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The document ceased to be valid since  January 13, 2017 according to the Resolution of the Cabinet of Ministers of Ukraine of December 28, 2016 No. 1035

RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of February 15, 2002 No. 155

About approval of the Order of registration of the external economic contracts (contracts) for implementation of export transactions with scrap metal

(as amended on 08-04-2013)

According to part one of article 9 of the Law of Ukraine "About scrap metal" the Cabinet of Ministers of Ukraine decides:

1. Approve the Order of registration of the external economic contracts (contracts) for implementation of export transactions with scrap metal it (is applied).

2. To the ministry of industrial policy in coordination with the Ministry of Economy and European Integration to develop the Procedure for approval of the external economic contracts (contracts) for implementation of export transactions with scrap metal and to register it in accordance with the established procedure in the Ministry of Justice.

Prime Minister of Ukraine

A. Kinakh

Approved by the Resolution of the Cabinet of Ministers of Ukraine of February 15, 2002, No. 155

Order of registration of the external economic contracts (contracts) for implementation of export transactions with scrap metal

1. This Procedure determines the procedure of registration of the external economic contracts (contracts) for implementation of export transactions with scrap of ferrous metals, scrap of the alloyed ferrous metals and non-ferrous scrap.

2. For registration of the external economic contract (contract) for export of scrap of ferrous metals, scrap of the alloyed ferrous metals and non-ferrous scrap the subject of foreign economic activity of Ukraine submits the Ministry of Economic Development the following documents:

cover letter;

information card of the external economic contract (agreement) in the form established by the Ministry of Economic Development;

the original of the external economic contract (contract) with all appendices operating for date of representation, specifications, supplementary agreements and other documents which are integral parts of the contract (agreement), and its verified copy;

the paragraph the fifth is excluded according to the Resolution of the Cabinet of Ministers of Ukraine of 08.04.2013 No. 233

the copy of extraction from the trade, bank or judicial register about registration of foreign business entity or the copy of its registration certificate issued by competent authority of foreign state;

the paragraph of the seventh is excluded;

the document which confirms fee on registration of the external economic contract (agreement);

the export quality certificate of the exported scrap of the alloyed ferrous metals or non-ferrous scrap;

the copy of the certificate of conformity of quality management system of the subject of foreign economic activity certified in accordance with the established procedure to requirements of the ISO standards 9000-2001, which perform export of scrap of the alloyed ferrous metals or non-ferrous scrap.

Responsibility for accuracy of the information which is located in the documents submitted for registration is born by the subject of foreign economic activity of Ukraine.

3. The decision on registration or refusal in registration of the external economic contract (contract) for implementation of export transactions with scrap metal is accepted by the Ministry of Economic Development within boundary export volumes of scrap for the corresponding year.

4. The Ministry of Economic Development within ten working days from the date of submission of documents, stipulated in Item 2 it About, carries out their registration, registration and issue of cards of registration accounting of the external economic contract (agreement).

The document which confirms registration of the external economic contract (agreement) is the card of registration accounting of the external economic contract (agreement). The form of card is established by the Ministry of Economic Development.

Date of submission of documents for registration of the external economic contract (agreement) is day of registration of a statement (cover letter) in the Ministry of Economic Development in the magazine of the established form.

5. Information which is located in the documents submitted for registration of the external economic contract (agreement) is not subject to disclosure. Disclosure of such information involves responsibility according to the legislation.

5-1. During determination of compliance of the prices of the external economic contracts (contracts) for export of scrap of the alloyed ferrous metals and non-ferrous scrap to environment of such goods in the world market chemical composition and percentage of the alloying metals in scrap of the alloyed ferrous metals and non-ferrous metals in non-ferrous scrap according to the export quality certificate is considered.

6. In registration of the external economic contract (agreement) it can be refused case:

submission not of all documents, stipulated in Item 2 it About;

discrepancy of conditions of the external economic contract (agreement) to the legislation in the field of foreign economic activity and world market conjuncture;

application to the subject of foreign economic activity of Ukraine or to his foreign partner of special sanctions according to article 37 of the Law of Ukraine "About foreign economic activity" which affect the address moment concerning registration of the external economic contract (agreement);

prohibition from foreign states on import to their customs area of waste and scrap of ferrous metals, scrap of the alloyed ferrous metals and non-ferrous scrap origin from Ukraine;

existence of proofs of violation by the subject of foreign economic activity of Ukraine or his foreign partner of the legislation in the field of foreign economic activity;

discrepancy of data of information card of the external economic contract (agreement) to data of such contract (agreement).

7. In case of identification in the documents filed by the subject of foreign economic activity which are stipulated in Item 2 this About, unreliable information or in case of cancellation of the license for carrying out economic activity on procurement, conversion, metallurgical conversion of scrap metal of non-ferrous and ferrous metals of the Ministry of Economic Development cancels earlier issued card of registration accounting of the external economic contract (contract) for implementation of export transactions with scrap metal in three-day time what reports in seven-day time to State Customs Service about.

8. In case of refusal the motivated letter is sent the applicant to registration of the external economic contract (agreement).

The applicant has the right to finish documents according to requirements of this Procedure. In this case consideration of documents continues for a period of up to introduction by the applicant of modifed documents.

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