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The document ceased to be valid since May 18, 2019 according to the Resolution of the State Customs Committee of the Republic of Belarus of April 19, 2019 No. 20

RESOLUTION OF THE STATE CUSTOMS COMMITTEE OF THE REPUBLIC OF BELARUS

of February 20, 2015 No. 4

About establishment of forms of the certificate of accounts receivable availability at the payer (other obliged person) - the organizations and notifications on holding actions for identification of property of the payer (other obliged person), and also his debtors

Based on part six of Item 2 of Article 58 and Item 3 of article 78-2 of the Tax Code of the Republic of Belarus, subitem 10.7 of Item 10 of the Regulations on the State Customs Committee of the Republic of Belarus approved by the Presidential decree of the Republic of Belarus of April 21, 2008 No. 228 "About some questions of customs authorities" in edition of the Presidential decree of the Republic of Belarus of November 13, 2014 the State Customs Committee of the Republic of Belarus DECIDES: No. 530

1. Establish forms:

certificates of accounts receivable availability at the payer (other obliged person) - the organizations according to appendix 1 to this resolution;

notifications on holding actions for identification of property of the payer (other obliged person), and also his debtors according to appendix 2 to this resolution.

2. This resolution becomes effective after its official publication.

Chairman

Yu.A.Senko

Appendix 1

to the Resolution of the State Customs Committee of the Republic of Belarus of February 20, 2015 No. 4

Form

The certificate of accounts receivable availability at the payer (other obliged person) – the organizations

                                                       ______________________________________________________

                                                            (the name of the payer (other obliged person)

This reference is constituted according to Articles 58, 78-2 (unnecessary to cross out) the Tax code of the Republic of Belarus for the purpose of identification at the payer (other obliged person) – the organizations (further – the payer) accounts receivable for collection of unexecuted obligation on tax payment, charges (duties), penalty fee for the account of means of his debtors.

As of __ ________ 20 __ ________________________________________

                               (name, accounting number of the payer,

______________________________________________________________________________

                 location address of the payer)

______________________________________________________________________________

has unexecuted obligation on tax payment, charges (duties), penalty fee in the amount ___________________ Belarusian rubles.

On the basis ____________________________________________________________

                (the documents submitted by the payer in compliance

______________________________________________________________________________

with subitem 1.5 of Item 1 of article 22 of the Tax Code of the Republic of Belarus,

______________________________________________________________________________

bodies of the State Control Committee of the Republic of Belarus;

______________________________________________________________________________

the documents and data received by results of actions on

______________________________________________________________________________

to identification of property of the payer, and also his debtors, by results

______________________________________________________________________________

the inspection which is carried out by customs authority; statement of the payer for concession

______________________________________________________________________________

requirements of the creditor and the document (the reconciliation statement or other signed by debtor

______________________________________________________________________________

and the payer the document), confirming accounts receivable availability at

______________________________________________________________________________

the payer and accounts payable at the payer's debtor)

it is determined that on ___ __________ 20 ___ according to accounting and (or) tax accounting (accounting of the income and expenses) of the payer is registered the following accounts receivable:

 


payment order

Name of debtor, accounting number of the payer

Amount of accounts receivable, Belarusian rubles

Details of the documents confirming accounts receivable availability

Date of emergence of accounts receivable

Bank account details of debtor

 

 

 

 

 

 

x

TOTAL

 

x

x

x

 

Responsibility for reliability of information about debtors and the amounts of accounts receivable bears

___________________________________________________________

                   (name of the payer)

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