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It is registered

in the Ministry of Justice of Ukraine

June 19, 2012.

No. 999/21311

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of May 30, 2012 No. 626

About approval of the Procedure for customs clearance and control of movement of supplies

According to Articles 228, 229 Customs codes of Ukraine of March 13, 2012 I ORDER to No. 4495-VI:

1. Approve the Procedure for customs clearance and control of movement of supplies which is applied.

2. (Chmeruk M. O.) and to Department of the organization of customs control and registration of the State Customs Service of Ukraine (Syomk S. M.) in accordance with the established procedure to provide to department of tax, customs policy and methodology of financial accounting of the Ministry of Finance of Ukraine:

submission of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

3. This order becomes effective from the date of the introduction in action of the Customs code of Ukraine of March 13, 2012, but not earlier than day of official publication.

4. To impose control over the implementation of this order on the First Deputy Minister of Finance of Ukraine Myarkovsky A. I. and First Deputy Chairman of the State Customs Service of Ukraine of Dorokhovsky O. M.

 

Minister Yu. Kolobov

Approved by the Order of the Ministry of Finance of Ukraine of May 30, 2012, No. 626

Procedure for customs clearance and control of movement of supplies

1. General provisions

1.1. This Procedure establishes the mechanism of customs clearance and control of movement of supplies which are exported out of limits of customs area of Ukraine, on vehicles of commercial appointment which are on customs area of Ukraine, and also cases in which customs authorities have the right to require withdrawal of supplies from vehicles of commercial appointment which perform international carriages, for their storage in other place during stay of these vehicles on customs area of Ukraine are determined.

1.2. In this Procedure the stated below terms are used in such value:

the operator - legal entity or physical person which operates the vehicle of commercial appointment on its own behalf irrespective of he whether it is the owner of the vessel, or uses it on other legal causes;

the agent - the subject of managing who based on the relevant contract with the operator of the vehicle of commercial appointment or person authorized by it performs the activities for servicing of this vehicle provided by the law, including activities for delivery of supplies.

Other terms in this Procedure are used in the values given in the Customs code of Ukraine.

2. Customs clearance and control of movement of supplies which are exported out of limits of customs area of Ukraine, on vehicles of commercial appointment

2.1. Customs authorities perform customs clearance and control of supplies which are delivered on vehicles of commercial appointment which operator is the nonresident.

2.2. The customs clearance and control of movement of supplies of the vehicles of commercial appointment specified in Item 2.1 of this Chapter are performed by division of customs authority at the check point (control Item) through frontier where there is vehicle of commercial appointment on which these supplies are delivered.

2.3. For the omission of supplies on the vehicle of commercial appointment to the official of customs authority the agent files the shipping document (the account or other document which determines the cost of supplies, and also contains information on their name and quantity).

Official of customs authority:

checks the provided documents;

verifies data on supplies (quantity, cost, the name and so forth) which are specified in the filed documents, with actual data;

in the presence of the bases established by the Customs code of Ukraine carries out customs examination of supplies.

After completion of customs control of supplies the official of customs authority puts down print of personal number seal on the account or other document determining the cost of supplies that is the basis for loading of these supplies on the vehicle of commercial appointment.

2.4. The administration of the vehicle of commercial appointment (the operator - the nonresident) checks the goods delivered on the vessel, signs the account or other document which determines the cost of supplies, and fastens it with impress of a seal (in the presence).

2.5. Declaring by the agent of export of supplies is carried out in time, determined by part one of Article 229 of the Customs code of Ukraine, by submission of the customs declaration on the form of the single administrative document and accounts or other documents which determine the cost of the supplies signed by administration of the vehicle of commercial appointment, fastened with impresses of a seal of administration of the vehicle of commercial appointment (in the presence) and personal number seal of the official of customs authority.

3. Withdrawal of supplies from vehicles of commercial appointment which perform international carriages

3.1. Customs authorities have the right to require withdrawal of supplies from vehicles of commercial appointment which perform international carriages and are on customs area of Ukraine, in such cases:

for the purpose of prevention of emergence of technogenic situation in case of accident of the vehicle of commercial appointment on customs area of Ukraine;

in case of impossibility from administration of the vehicle of commercial appointment to ensure safety of supplies during stay of this vehicle on customs area of Ukraine (lack of conditions for storage of supplies; impossibility, in case of need, to impose customs providing for the purpose of ensuring safety of supplies and so forth).

3.2. During stay of the vehicle of commercial appointment on customs area of Ukraine the supplies withdrawn in the cases determined by Item 3.1 of this Chapter are subject to storage in warehouse of customs authority, customs warehouse or in warehouse of temporary storage at the choice of administration of the vehicle of commercial appointment.

 

Director of the department of tax, customs policy and methodology of financial accounting M. O. Chmeruk

 

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