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ORDER OF THE MINISTRY OF THE INCOME AND CHARGES OF UKRAINE

of September 6, 2013 No. 447

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

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 carrying out 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, of PRIKAZYVAYU:

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

1.1. No. AV series 481599, issued according to the order of State Customs Service of Ukraine of 04.09.2009 to No. 827 to "INTERPAYP NOVOMOSKOVSK PIPE PLANT" open joint stock company (identification number of the subject: 5393139; The Dnipropetrovsk Region, Novomoskovsk, Ulitsa Suchkova, the house 115), in connection with change of the name of the legal entity;

1.2. No. AV series 491430, issued according to the order of State Customs Service of Ukraine of 16.02.2010 to No. 113 to private enterprise of UKRBROKBUSINESS forwarding company (identification number of the subject: 36339750; Zhytomyr Region. Novograd-Volynsky, Ulitsa Rovenskaya, house of 34-), in connection with change of the location of the legal entity;

1.3. No. AE series 190548, issued according to the order of State Customs Service of Ukraine of 26.12.2012 to No. 744 to the physical person - to the entrepreneur Lisyanskaya Natalia Aleksandrovna (identification number of the subject: 3190920927; Nikolaev, Prospekt Korabelov, the house of 18-, quarter 8), in connection with change of the name of the physical person - the entrepreneur;

1.4. No. AV series 480836, issued according to the order of State Customs Service of Ukraine of 28.07.2009 to No. 703 to INTER LOGISTIK limited liability company (identification number of the subject: 34013740; Kharkiv, Ulitsa Druzhby Narodov, the house 236, sq. 22), in connection with change of the location of the legal entity;

1.5. No. AV series 480986, issued according to the order of State Customs Service of Ukraine of 31.07.2009 to г.№ 715 STT limited liability company (identification number of the subject: 20391267; The Donetsk Region, Mariupol, Prospekt Admiral Lunin, the house 4, sq. 3), in connection with change of the location of the legal entity;

1.6. No. AV series 481012, issued according to the order of State Customs Service of Ukraine of 05.08.2009 to No. 724 to STORVEL private enterprise (identification number of the subject: 35829725; Kiev, Ulitsa Shcherbakova, the house 57, sq. 54), in connection with change of the location of the legal entity.

2. Cancel the license for implementation of customs broker activities of the AV series No. 594578, granted according to the order of State Customs Service of Ukraine of 23.12.2011 No. 1081 to Edna Group Ukraine limited liability company (identification number of the subject: 37923999, Kiev, Ulitsa Vasily Kasiyan, the house 2/1, of quarter 160), in connection with refusal of the licensee in conducting check by body of licensing.

Basis: The act of the Kiev interregional customs Mindokhodov of 29.08.2013 No. 1717/17 "About refusal of the licensee in conducting check by body of licensing".

3. To issue to department of customs affairs (Dorokhovsky O. M.):

3.1. to business entities of the license for implementation of customs broker activities according to the List of business entities which grants licenses for implementation of customs broker activities it (is applied);

3.2. to separate divisions of subjects of managing of the copy of licenses for implementation of customs broker activities:

No. 272111 AE series - To the Kiev branch of TEMPO-LOGISTIK limited liability company (Kiev, Svyatoshinsky district, Ulitsa Malinsk, house 16);

No. 272146 AE series - to branch of YUNIKO LODZhISTIKS of UKRAINA limited liability company (Kiev, Prospekt Pobedy, the house 49/2, letter of "L").

4. To impose control over the implementation of this order on the First Deputy Minister Derivolkov S. D.

 

Minister                               

O. V. Klimenko

 

Appendix

to the order of the Ministry of the income of Ukraine of September 6, 2013 No. 447

The list of business entities which grants licenses for implementation of customs broker activities

No. of payment order

Series and No. of the license

Identification number of the subject of managing

The name of the company (Full name the physical person - the entrepreneur)

Location

1

AI NO. 272107

5393139

"INTERPAYP NOVOMOSKOVSK PIPE PLANT" public joint stock company

Dnipropetrovsk Region, Novomoskovsk, Ulitsa Suchkova, 115

2

AI NO. 272108

36339750

Private enterprise UKRBROKBUSINESS forwarding company

Zhytomyr Region, Novograd-Volynsky district, page. Masters, Ulitsa Vatutina, house 1

3

AI NO. 272109

3190920927

The physical person - the entrepreneur Shchelkunova Natalya Aleksandrovna

Nikolaev, Prospekt Korabelov, 18-a, quarter 8

4

AI NO. 272110

34013740

INTER LOGISTIK limited liability company

Kharkiv, Prospekt Pobedy, house 67, quarter 320

5

AI NO. 272111

38540646

Tempo-Logistik limited liability company

Lviv Region, Gorodotsky district. Town, Ulitsa Parkovaya, house 3, office 4

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