Document from CIS Legislation database © 2003-2024 SojuzPravoInform LLC

ORDER OF THE STATE CUSTOMS SERVICE OF UKRAINE

of March 1, 2013 No. 59

About cancellation, recognition invalid and issue of licenses for implementation of customs broker activities

(as amended of the Order of the State Customs Service of Ukraine of 25.03.2013 No. 90)

According to Article 405 of the Customs code of Ukraine, the Law of Ukraine "About licensing of certain types of economic activity" and the Licensed conditions of conducting intermediary activities of the customs broker approved by the order of the State Committee of Ukraine on Regulatory Policy and Entrepreneurship, State Customs Service of Ukraine of 13.05.2009 No. 89/445, registered in the Ministry of Justice of Ukraine 29.05.2009 for No. 469/16485, I ORDER:

1. Cancel licenses for implementation of customs broker activities:

1.1. No. AV series 491314, issued according to the order of State Customs Service of Ukraine of 30.11.2009 No. 1152 to Vidi Logistiki limited liability company (identification number of the subject: 35732594; Kiev Region. Cherry, Ulitsa Kiyevskaya, 13), in connection with the statement of the licensee for cancellation of the license.

1.2. No. AV series 594562, issued according to the order of State Customs Service of Ukraine of 19.12.2011 No. 1060 to Mevos limited liability company (identification number of the subject: 38021582; Kiev, Ulitsa Garmatnaya, 4, office 306/2), in connection with the statement of the licensee for cancellation of the license.

2. Recognize invalid licenses for implementation of customs broker activities:

2.1. Series HELL No. 039795, issued according to the order of State Customs Service of Ukraine of 10.12.2012 No. 706 to Otrada private enterprise (identification number of the subject: 24778460; Odessa, Ulitsa Timiryazeva, 77), due to the lack of the appeal of the applicant to State Customs Service of Ukraine for receipt of the drawn-up license.

2.2. Series HELL No. 039550, issued according to the order of State Customs Service of Ukraine of 13.07.2012 No. 361 to OIN-Torginvest private enterprise (identification number of the subject: 37350335; Odessa, Ulitsa Malaya Arnautskaya, 109, comment 501), due to the lack of the appeal of the applicant to State Customs Service of Ukraine for receipt of the drawn-up license.

2.3. Series HELL No. 039579, issued according to the order of State Customs Service of Ukraine of 06.08.2012 No. 394 to Factory of the Tree private enterprise (identification number of the subject: 38100522;. Khmelnytsky, Ulitsa Zarichansk, 36/1, of quarter 63), due to the lack of the appeal of the applicant to State Customs Service of Ukraine for receipt of the drawn-up license.

2.4. Series HELL No. 039580, issued according to the order of State Customs Service of Ukraine of 06.08.2012 No. 394 to Trade Ying limited liability company (identification number of the subject: 37347170; The Khmelnytskyi Region, Mr. Krasilov, Ulitsa Grushevskogo, 144), due to the lack of the appeal of the applicant to State Customs Service of Ukraine for receipt of the drawn-up license.

2.5. No. AV series 480116, issued according to the order of State Customs Service of Ukraine of 30.06.2009 No. 612 to Komora-S limited liability company (identification number of the subject: 31280577; Kiev, Ulitsa Krasnova, 27), in connection with change of the name of the legal entity.

2.6. No. AV series 491284, "Importnoeksportnaya Kompaniya issued according to the order of State Customs Service of Ukraine of 16.11.2009 No. 1099 to limited liability company Torgdial (identification number of the subject: 36757500; Kiev, Ulitsa Kruglouniversitetsk, 14), in connection with change of the location of the legal entity.

2.7. No. AV series 542583, issued according to the order of State Customs Service of Ukraine of 17.12.2010 No. 1484 to "Agency on Implementation of Special Programs" limited liability company (identification number of the subject: 37065498; Kiev, Ulitsa Shchorsa, 32-B, letter A), in connection with change of the location of the legal entity.

2.8. No. AV series 594641, issued according to the order of State Customs Service of Ukraine of 31.01.2012 No. 64 to Prime Minister Logistics limited liability company (identification number of the subject: 33951561; Lviv, Ulitsa Raynisa, 6), in connection with change of the location of the legal entity.

2.9. No. AV series 542741, issued according to the order of State Customs Service of Ukraine of 21.02.2011 No. 118 to Business-Portal limited liability company (identification number of the subject: 31357670; Kiev, Ulitsa Metallistov, 17, room 401), in connection with change of the location of the legal entity.

2.10. No. AV series 481434, issued according to the order of State Customs Service of Ukraine of 21.08.2009 No. 786 to Lavoro private enterprise (identification number of the subject: 35994429; Kherson Region. New Kakhovka, Ulitsa Dovzhenko, 17, sq. 29), in connection with change of the location of the legal entity.

2.11. Series HELL No. 039594, issued according to the order of State Customs Service of Ukraine of 06.08.2012 No. 394 to Treksis limited liability company (identification number of the subject: 37673143; The Odessa Region, Ilyichevsk, Ulitsa Danchenko, 17/64-H), in connection with change of the location of the legal entity.

2.12. No. AV series 480422, issued according to the order of State Customs Service of Ukraine of 15.07.2009 No. 662 to Olimp brokerage firm in the form of limited liability company (identification number of the subject: 30511822; Kharkiv, Ulitsa Morozova, 4/1), in connection with change of the location of the legal entity.

3. To department of the organization of customs control and registration (Semk S. M.):

3.1. Grant to business entities licenses for implementation of customs broker activities according to the List which is attached.

3.2. Issue to separate divisions of the subject of managing of the copy of the license for implementation of customs broker activities:

3.2.1. No. 190648 AE series - branches of "Agency on Implementation of Special Programs" limited liability company to Kherson (Kherson, Ulitsa Gorkogo, 32).

3.2.2. No. 190648 AE series - branches of "Agency on Implementation of Special Programs" limited liability company in Odessa (Odessa, Descent Polish, 11, office 6).

4. To heads of customs to bring this order to the attention of the interested business entities.

I reserve control over the implementation of this order.

 

Commission chairman on reorganization of State Customs Service of Ukraine O. M. Dorokhovsky

Appendix

to the Order of the State Customs Service of Ukraine of March 1, 2013 No. 59

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SoyuzPravoInform LLC.