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Registered by

Ministry of Justice of Ukraine

December 26, 2016

No. 1693/29823

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of December 2, 2016 No. 1058

About approval of the Order of interaction of structural divisions and territorial authorities of the Public fiscal service of Ukraine with Specialized laboratory concerning examination and researches GFS during researches (analyses, examinations), Standard rates of sampling (samples) of goods for carrying out research (examination), forms of the act of the conclusion of tests (samples) of goods and the conclusion

According to Articles 347, of 356, of 357, of 502, 515 - 517 Customs codes of Ukraine, and for the purpose of the organization of interaction of structural divisions and territorial authorities of the Public fiscal service of Ukraine during researches (analyses, examinations) I order to article 84 of the Tax Code of Ukraine, the subitem 5 of item 4 of the Regulations on the Ministry of Finance of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of August 20, 2014 No. 375,:

1. Approve enclosed:

Order of interaction of structural divisions and territorial authorities of the Public fiscal service of Ukraine with Specialized laboratory concerning examination and researches GFS during researches (analyses, examinations);

Standard rates of sampling (samples) of goods for carrying out research (examination);

form of the act of the conclusion of tests (samples) of goods;

conclusion form.

2. Declare invalid the order of the Ministry of Finance of Ukraine of May 31, 2012 No. 654 "About approval of the Order of interaction of customs authorities with the Central customs authority of laboratory researches and expert work when carrying out customs control and customs clearance of goods and vehicles, Standard rates of sampling (samples) of goods for carrying out research (the analysis, examination) and forms of the act of the conclusion of tests (samples) of goods", registered in the Ministry of Justice of Ukraine on June 26, 2012 for No. 1071/21383.

3. To department of tax, customs policy and methodology of financial accounting (Romaniuk Yu. P.) to provide in accordance with the established procedure:

provision of this order on state registration in the Ministry of Justice of Ukraine;

promulgation of this order.

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

5. (Nasirov R. M.) to provide to the public fiscal service of Ukraine placement of this order on the GFS official web portal.

6. To impose control of execution of this order on the Deputy Minister of Finance of Ukraine - the chief of staff of Kapinus E. V. and Chairman of the Public fiscal service of Ukraine Nasirov R. M.

Minister

A. Danilyuk

Approved by the Order of the Ministry of Finance of Ukraine of December 2, 2016, No. 1058

Order of interaction of structural divisions and territorial authorities of the Public fiscal service of Ukraine with Specialized laboratory concerning examination and researches GFS during researches (analyses, examinations)

I. General provisions

1. This Procedure determines the sequence and procedure for accomplishment of actions by officials of structural divisions and territorial authorities of the Public fiscal service of Ukraine (further - bodies of GFS) in case of the direction of requests about carrying out researches (analyses, examinations), resolutions on purpose of examinations by cases on customs offense in specialized laboratory concerning examination and researches GFS (further SLEI GFS), and also carrying out researches (analyses, examinations) by experts of SLEI GFS.

2. Researches (analyses, expertizes) are carried out by geographical distribution experts of SLEI GFS, to the established GFS.

3. According to the written address of the head of body of GFS experts of SLEI GFS can be involved in sampling (samples) of goods for carrying out researches (examinations).

4. Purpose of researches (analyses, examinations) by bodies of GFS in other expert organizations (organizations) is performed according to the procedure, determined by the legislation.

II. Bases for purpose of researches (analyses, examinations)

1. Research (analyses, examinations) when implementing tax control, customs control and customs clearance, on cases on customs offense are appointed if there is need for services of the specialists having special knowledge in the field of science, art, the equipment, economy, etc.

Examination is appointed in the cases provided Tax and Customs by codes of Ukraine.

2. The decision on purpose of examination within tax control, carrying out research (the analysis, examination) when implementing customs control and customs clearance is drawn up by the authorized officer of body of GFS in the form of request.

3. The decision on purpose of examination on the case of customs offense is drawn up by the official of body of GFS in which production there is case on customs offense, in the form of the resolution.

4. Conducting examination on cost determination of goods is performed based on the resolution on purpose of examination on the case of customs offense or request within implementation of tax control.

III. Forming of documentation for carrying out researches (analyses, examinations)

1. The request about carrying out research (the analysis, examination) prepares the official of body of GFS in the form determined in appendix 1 to this Procedure.

In request the basis and the purpose of sending an inquiry are without fail specified, tasks for research (the analysis, examination) namely what characteristics of goods (structure, physical, physical and chemical properties, etc.) need to be checked or established are determined.

The tasks determined in request for research (the analysis, examination) shall answer the purpose of sending an inquiry.

2. Are applied to request:

the original of the act of sampling (samples) of goods (in case of sampling (samples) of goods);

the copy of the act of carrying out survey (re-examination) goods, vehicles, hand luggage and baggage (in case of carrying out);

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