ORDER OF THE MINISTRY OF THE INCOME AND CHARGES OF UKRAINE

of February 4, 2014 No. 115

About approval of forms of requests calculations for production and acquisition of brands of the excise tax, the report on use of brands of the excise tax and magazines for accounting of brands of the excise tax

According to Item 226.3 of Article 226 of the Section VI of the Tax code of Ukraine, the resolution of the Cabinet of Ministers of Ukraine of July 3, 2013 No. 474 "About introduction of amendments to resolutions of the Cabinet of Ministers of Ukraine of December 27, 2010 No. 1251 and of March 13, 2013 No. 188" PRIKAZYVAYU:

1. Approve forms which are applied:

1) the Preliminary request calculation about the need for brands of the excise tax;

2) Summary request calculation for production of necessary quantity of brands of the excise tax;

3) the Request calculation for acquisition of brands of the excise tax for marking of alcoholic beverages;

4) the Request calculation for acquisition of brands of the excise tax for marking of tobacco products;

5) Report on use of brands of the excise tax;

6) Magazine of registration of the importer (customer) of alcoholic beverages, tobacco products;

7) the Register of issue of brands of the excise tax for marking of alcoholic beverages of national production;

8) Register of issue of brands of the excise tax for marking of alcoholic beverages of import production;

9) the Register of issue of brands of the excise tax for marking of tobacco products of national production;

10) the Register of issue of brands of the excise tax for marking of tobacco products of import production;

11) the Register of the returned brands of the excise tax;

12) the Report on movement and remaining balance of brands of the excise tax for marking of alcoholic beverages and tobacco products.

2. To inspection department behind turnover and the taxation of excise goods of the Ministry of the income and charges of Ukraine (Radchenko A. P.) to provide in accordance with the established procedure:

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

2) promulgation of this order.

3. Declare invalid the order of State Tax Administration of Ukraine of December 24, 2010 No. 1021 "About approval of forms of requests calculations for production and acquisition of brands of the excise tax, the report on use of brands of the excise tax and magazines for accounting of brands of the excise tax", registered in the Ministry of Justice of Ukraine on January 20, 2011 for No. 80/18818.

4. This order becomes effective from the date of its official publication.

5. To impose control over the implementation of this order on the deputy minister Ignatov A. P.

Approved by the Order of the Ministry of the income and charges of Ukraine of February 4, 2014 No. 115

Mark about obtaining:  (entrance No., date,  stamp of GU of Mindokhodiv Ukraine)
	Head department of Mindokhodiv of Ukraine  in ________________________________        (administrative and territorial unit)

The preliminary request calculation about the need for brands of the excise tax *

on _____________ 20 __ years (month)               

The payer of the excise tax - 
the buyer of brands of excise                                               - for the legal entity, surname, name, middle name - for physical person;

_____________________________________________________________________________                      

the location - for the legal entity, the residence - for physical person;

_____________________________________________________________________________                                                                           

                                           bank details)

EGRPOU __________________________ code

Tax number or series and passport number ** taxpayer __________________

__________ 

* Moves the producer (importer) monthly to 1 date for ensuring need for brands of the excise tax in 2 months (for example, till May 1 for marking of products in July). 

** Series and passport number are specified for physical persons - taxpayers, because of the religious beliefs refuse adoption of registration number of accounting card of the taxpayer and notified on it relevant organ Mindokhodov of Ukraine and have mark in the passport.

1. Remaining balance of brands of the excise tax for date of application

No. of payment order	Type of brand of the excise tax (AV LVP, AV OP, AI LVP, AI OP, ZF, BF, TI ZF, TI BF TV TV)	The amount of the paid excise tax for unit of the marked products to within thousand sign (for alcoholic beverages), UAH	Quantity of brands of the excise tax, piece.
1	2	3	4
In total

2. Need for brands of the excise tax

No. of payment order	Type of brand of the excise tax (AV LVP, AV OP, AI LVP, AI OP, ZF, BF, TI ZF, TI BF TV TV)	The amount of the paid excise tax for unit of the marked products to within thousand sign (for alcoholic beverages), UAH	Quantity of brands of the excise tax, piece.
1	2	3	4
In total
On the cost, UAH

Means to order brands of the excise tax in the amount 

____________________________________________ UAH are transfered to account No. ____                                                

                     (words)

IFI of ___________________________________________________ GU of Mindokhodiv of Ukraine                                                             

                          (bank name)

_________________________________________ Payment documents: from ___. ___. 20 __ No. ___;    

(administrative and territorial unit)

from ___. ___. 20 __ No. ____, from ___. ___. 20 __ No. ____, from ___. ___. 20 __ No. _____.

Head    _____________ (signature) __________________________ (surname and initials)

Chief accountant    _____________ (signature) __________________________ (surname and initials)

M.P.               

 

Approved by the Order of the Ministry of the income and charges of Ukraine of February 4, 2014 No. 115

Summary request calculation for production of necessary quantity of brands of the excise tax
on _____________ 20 __ years
for GU of Mindokhodiv of Ukraine in ________________________________________________ 
                                                    (name of administrative and territorial unit)

Type of brands of the excise tax for marking *				Quantity * (piece)
AN	AV LVP (national production)		1
	AV OP (national production)		2
	AI LVP (import production)		3
	AI VP (import production)		4
TV	ZF TV (national production)		5
	BF TV (national production)		6
	TI ZF (import production)		7
	TI BF (import production)		8
In total		Alcoholic beverages
		Tobacco products

__________ 

* Disaggregation of quantity of brands of the excise tax by their types (is applied).

Chief 
(deputy chief) 
GU of Mindokhodiv of Ukraine    _________________________________________________________

                              (administrative teritorialnaya unit) (signature) (First name, middle initial, last name)

 

Appendix 1

to the Summary request calculation

Line 1 of the Request calculation (AV LVP - alcoholic beverage products of national production)

Frequency rate of 60 (pieces)

The amount of the excise tax from unit of the marked products, UAH

Total on  ______________  areas

The name of the company and code on EGRPOU

**

**

**

**

**

**

**

**

**

**

**

*

***

***

***

***

***

***

***

***

***

***

***

__________ 

* The administrative and territorial unit code is noted. 

** The name of the company is specified. 

*** The code on EGRPOU of the company is noted.

 

Appendix 2

to the Summary request calculation

Line 2 of the Request calculation (AV OP - wine-making products of national production)

Frequency rate of 60 (pieces)

The amount of the excise tax from unit of the marked products, UAH

Total on  ______________  areas

The name of the company and code on EGRPOU

**

**

**

**

**

**

**

**

**

**

**

*

***

***

***

***

***

***

***

***

***

***

***

__________ 

* The administrative and territorial unit code is noted. 

** The name of the company is specified. 

*** The code on EGRPOU of the company is noted.

 

Appendix 3

to the Summary request calculation

Line 3 of the Request calculation (AI LVP - alcoholic beverage products of import production)

Frequency rate of 60 (pieces)

The amount of the excise tax from unit of the marked products, UAH

Total on  ______________  areas

The name of the company and code on EGRPOU

**

**

**

**

**

**

**

**

**

**

**

*

***

***

***

***

***

***

***

***

***

***

***

__________ 

* The administrative and territorial unit code is noted. 

** The name of the company is specified. 

*** The code on EGRPOU of the company is noted.

 

Appendix 4

to the Summary request calculation

Line 4 of the Request calculation (AI VP - wine-making products of import production)

Frequency rate of 60 (pieces)

The amount of the excise tax from unit of the marked products, UAH

Total on  ______________  areas

The name of the company and code on EGRPOU

**

**

**

**

**

**

**

**

**

**

**

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