Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

IT IS REGISTERED

in the Ministry of Justice of Ukraine

April 24, 1999.

No. 253/3546

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE OF STATE TAX ADMINISTRATION OF UKRAINE OF THE STATE CUSTOMS SERVICE OF UKRAINE

of April 2, 1999 No. 96/168/197

About approval of the Procedure for expense recovery, connected with transportation, storage, expert evaluation, certification, destruction of the seized and other property

(as amended of the Order of the Ministry of Finance of December 28, 2000 No. 355/672/777)

In pursuance of Item 6 of the resolution of the Cabinet of Ministers of Ukraine of 25.08.98 N 1340 "About the Accounting treatment, storages, estimates of the seized and other property which is carrying over the state and the order it" PRIKAZYVAYEM:

Approve the Procedure for expense recovery, connected with transportation, storage, expert evaluation, certification, destruction of the seized and other property which is carrying over the state and means from which realization arrive in the government budget it (is applied).

 

Minister of Finance of Ukraine

I. O. Mityukov

Chairman of the State tax

administrations of Ukraine

 

M. Ya. Azarov

Chairman of the State customs

services of Ukraine

 

Yu.P.Solovkov

Approved by the Order of the Ministry of Finance of Ukraine, State Tax Administration of Ukraine, the State Customs Service of Ukraine of April 2, 1999 No. 96/168/197

Procedure for expense recovery, connected with transportation, storage, expert evaluation, certification, destruction of the seized and other property which is carrying over the state and means from which realization arrive in the government budget

1. Action of this Procedure extends to property, accounting, storage and which assessment storages, estimates of the seized and other property which is carrying over the state and the order it are determined by the resolution of the Cabinet of Ministers of Ukraine of 25.08.98 N 1340 "About the Accounting treatment,".

2. Expense recovery, connected with transportation, storage, expert evaluation, certification of the seized and other property which is carrying over the state and means from which realization arrive in the government budget, it is performed at the expense of means of the government budget with reference of these expenses on reduction of the income by the corresponding codes of budget classification.

3. Based on the source documents confirming expenses (checks, accounts, payment requests and so forth), the relevant state tax or customs authorities which performed the address of the seized and other property to property of the state based on statements of the organizations which underwent expenses give to bodies of the State Treasury of Ukraine conclusions about expense recovery (appendix) which are the basis for carrying out transaction of compensation.

4. Transaction of compensation of the specified expenses is performed by bodies of the State Treasury of Ukraine from the accounts opened addressed to bodies of the State Treasury of Ukraine and on which means from realization of the seized and other property which is carrying over the state within 5 working days from day of provision of the conclusion about expense recovery arrive.

5. Expense recovery, connected with destruction and bezoplatny receipt of property, determined by Accounting treatment Items 16 and 17, storage, estimates of the seized and other property which carries over the state, and the order it approved by the resolution of the Cabinet of Ministers of Ukraine of 25.08.98 of N 1340, is performed according to Item 2 of this Procedure.

6. Transfer of compensation amounts of the expenses connected with transportation, storage, expert evaluation, certification, destruction of the seized and other property which is carrying over the state and means from which realization arrive in the government budget, it is performed according to the current legislation.

 

Head of department of forecasting

cash flow of Kipichenko D. G.

Appendix

to item 3 to the Procedure for expense recovery, connected with transportation by storage, expert evaluation, certification, destruction of the seized and other property which is carrying over the state and means from which realization arrive in the government budget

  __________________________________________________________________
(назва органу, який здiйснював обернення конфiскованого та iншого
майна на користь держави)

Висновок
                        № от "__" ___ 200__ г.

за розглядом заяви ___________________________________________________
(найменування органiзацiї, пiдприємства або
______________________________________________________________________
прiзвище, iм'я, по батьковi заявника)
про вiдшкодування витрат, пов'язаних з транспортуванням, зберiганням,
експертною оцiнкою, сертифiкацiєю, знищенням конфiскованого та iншого
майна, що переходить у власнiсть держави
______________________________________________________________________
(назва витрат)
у сумi _______________________________________________________________
(цифрами i словами)
Майно обернено на користь держави згiдно з ___________________________
______________________________________________________________________
(рiшення вiдповiдного органу тощо)
Сума вiд реалiзацiї майна зарахована "___"_____________ 199_ р.
на ___________________________________________________________________
(номер рахунку державного бюджету)
Перевiркою поданих матерiалiв встановлено, що вказана сума витрат
пiдлягає перерахуванню на розрахунковий рахунок N ________________
______________________________________________________________________
(найменування установи банку i пiдприємства)

Керiвник органу ________________ ________________________
(пiдпис) (прiзвище та iнiцiали)
М.п.

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