Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  August 14, 2015 according to Item 1 of the Order of the Ministry of Finance of Ukraine and the Ministry of Economic Development and Trade of Ukraine of  July 2, 2015 No. 614/711

It is registered

in the Ministry of Justice of Ukraine

August 12, 2004.

for No. 1011/9610

ORDER OF THE STATE CUSTOMS SERVICE OF UKRAINE, MINISTRY OF ECONOMY AND EUROPEAN INTEGRATION OF UKRAINE, STATE TAX ADMINISTRATION OF UKRAINE

of August 11, 2004 No. 590/296/468

About approval of Criteria for evaluation of the resident companies concerning which goods the simplified procedure for application of procedures of customs clearance can be established

WE ORDER:

1. Approve Criteria for evaluation of the resident companies concerning which goods the simplified procedure for application of procedures of customs clearance can be established (are applied).

2. To department of the organization of customs control (Serbaylo A. I.) and to Legal support department (Stupak Yu. V.) State Customs Services of Ukraine to provide provision of this order on state registration in the Ministry of Justice of Ukraine.

3. Determine that this order becomes effective from 01.09.2004.

4. To impose control of execution of the order on the First Deputy Chairman of the State Customs Service of Ukraine Ivanyuk M. M., the First Deputy Minister of Economy and European Integration of Ukraine of Pyatnitsky V. T., to the First Deputy Chairman of State Tax Administration of Ukraine Medvedchuk S. V.

 

Acting Chairman State

Customs Service of Ukraine

 

V. Ya. Lozko

The Minister of Economic Affairs and on questions

European integration of Ukraine

 

M. I. Derkach

Chairman State

tax administration of Ukraine

 

F. O. Yaroshenko

Approved by the Order of the State Customs Service of Ukraine, the Ministry of Economy and European Integration of Ukraine, State Tax Administration of Ukraine of August 11, 2004 No. 590/296/468

Criteria for evaluation of the resident companies concerning which goods the simplified procedure for application of procedures of customs clearance can be established

1) State Customs Service of Ukraine:

the company stays on the registry in customs authority as the subject of foreign economic activity and performs such activities on regular and permanent basis within in any case two years preceding the moment of implementation of assessment of the company;

the company is importer of goods and pays taxes and fees (obligatory payments) exclusively in cash or is exporter of own products;

heads and other employees of the company had no within two years preceding the moment of implementation of assessment of the company, violations of the law of Ukraine concerning customs affairs during execution of them labor obligations;

the company signs the agreement with the State Customs Service of Ukraine on provision to officials of customs authorities of the rights of easy access to financial and bank documents of the company who concern movement of goods and vehicles through customs border of Ukraine, after the end of transactions on customs control, customs clearance and the omission of goods and vehicles through customs border of Ukraine;

2) Ministry of Economy and European Integration of Ukraine:

special sanctions, the stipulated in Article 37 Laws of Ukraine "About foreign economic activity" are not applied to the company (with changes and amendments);

3) State Tax Administration of Ukraine:

at the time of the address the company has no tax debt on tax payment and charges (obligatory payments) in the budget;

in the presence of overdue receivables on the external economic transactions by the company measures to its repayment are taken;

there are no facts of conducting investigation by tax authorities concerning the company (information on initiation of proceedings concerning subjects of foreign economic activity is provided by State Tax Administration of Ukraine to Department of fight against customs offenses of the State Customs Service of Ukraine).

 

First Deputy Chairman

State Customs Service of Ukraine

 

M. M. Ivanyuk

Deputy minister of economy

and concerning the European

integration of Ukraine

 

 

D.E. Bilokurov

Vice-chairman State

tax administration of Ukraine

 

V. A. Kopylov

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 SojuzPravoInform LLC. UI/UX design by Intelliants.