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Ministry of Justice of Ukraine

August 3, 2012

No. 1324/21636

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of July 16, 2012 No. 835

About approval of the Procedure for provision to warehouse subjects of the status "customs warehouse" and deprivations of such status

(as amended on 23-06-2021)

According to Section 1 of the Special application of D to the International convention about simplification and harmonization of customs procedures of May 18, 1973, Chapter 58 of the Section XV of the Customs code of Ukraine, the Law of Ukraine "About foreign economic activity" I ORDER:

1. Approve the Procedure for provision to warehouse subjects of the status "customs warehouse" and deprivations of such status which is attached.

2. To department of information technologies and customs statistics of the State Customs Service of Ukraine (Yurchenko K. G.) within 10 days after entry into force of this order to finish the programmnoinformatsionny complex "Register of Customs Licensed Warehouses" taking into account requirements of the Procedure for provision to warehouse subjects of the status "customs warehouse" and deprivations of such status approved by this order and with provision of opportunity to programmatically create the second part of registration number of customs warehouse one after another in the general list of customs warehouses.

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

submission of this order in accordance with the established procedure on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

4. To heads of customs to inform subjects of business activity on requirements of the Procedure for provision to warehouse subjects of the status "customs structure" and deprivations of such status approved by this order including by lighting it in local mass media and at evident information stands in the locations of divisions of customs authorities and at check points through customs border of Ukraine.

5. Recognize invalid:

the order of the State Customs Service of Ukraine of August 11, 1998 No. 487 "About modification and amendments in the Regulations on opening and operation of customs licensed warehouses approved by the order of State Customs Service of 31.12.96 No. 592 and registered in Ministry of Justice of Ukraine in 20.01.97 for No. 5/1809" registered in the Ministry of Justice of Ukraine on August 27, 1998 for No. 530/2970;

the order of the State Customs Service of Ukraine of December 04, 1999 No. 792 "About approval of the Procedure for customs clearance of goods which move through customs licensed warehouses of the transport and forwarding organizations", registered in the Ministry of Justice of Ukraine on December 22, 1999 for No. 902/4195;

Item 1.3 of the order of the State Customs Service of Ukraine of June 26, 2001 No. 433 "About modification and amendments in regulations of State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on July 25, 2001 for No. 637/5828;

the order of the State Customs Service of Ukraine of November 05, 2001 No. 708 "About approval of changes and amendments to the Procedure for customs clearance of goods which move through customs licensed warehouses of the transport and transportnoekspeditsionny organizations", registered in the Ministry of Justice of Ukraine on December 26, 2001 for No. 1082/6273;

the order of the State Customs Service of Ukraine of December 24, 2003 No. 907 "About modification and amendments in Regulations on opening and operation of customs licensed warehouses", registered in the Ministry of Justice of Ukraine on January 17, 2004 for No. 67/8666;

Item 7 of the order of the State Customs Service of Ukraine of July 15, 2004 No. 522 "About introduction of amendments to some orders of State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on July 30, 2004 for No. 951/9550;

Item 1 of the order of the State Customs Service of Ukraine of July 21, 2005 No. 685 "About introduction of amendments to some orders of State Customs Service of Ukraine", registered in the Ministry of Justice of Ukraine on August 02, 2005 for No. 839/11119;

item 4 of the order of the State Customs Service of Ukraine of November 07, 2007 No. 933 "About introduction of amendments to the order of State Customs Service of 09.07.97 No. 307", registered in the Ministry of Justice of Ukraine on November 29, 2007 for No. 1329/14596.

6. Determine that this order becomes effective from the date of its official publication.

7. 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 July 16, 2012, No. 835

Procedure for provision to warehouse subjects of the status "customs warehouse" and deprivations of such status

І. General provisions

1.1. This Procedure is developed according to Section 1 of the Special application of D to the International convention about simplification and harmonization of customs procedures of May 18, 1973, the Customs code of Ukraine for the purpose of establishment of requirements to objects which intend to receive the status "customs warehouse", and the organizations of their work.

1.2. In this Procedure terms are used in such values:

the open area - specially equipped and protected territory adapted for storage of goods and located outside the room;

storage of natural gas (further - gas storage) - the technological complex created in natural or artificial reservoir for the purpose of accumulating of natural gas (including the reservoir of the LNG installation intended for storage of natural gas), and the constructions, technologically integrated with this complex, intended for storage (downloading, selection) gas.

the covered platform the territory - covered, specially equipped and protected adapted for storage of goods and located outside the room;

the territory, adjacent to customs warehouse, - protected or designated on the area (boards with texts, tape, marking indelible paint and so forth) the territory which adjoins to customs warehouse (further - TS) and is intended for the parking of vehicles, carrying out handling works, weighing and so forth;

the room - the part of unobstructed capacity of the building limited to construction elements with possibility of entrance and exit;

the reservoir - the receptacle (land or underground) for storage of liquids, gas or loose goods, including part of trunk oil pipeline by which oil transportation in pursuance of service provision agreements on oil transportation is not carried out and intended for oil storage is direct in the pipeline;

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