Approved by the Ministry of Finance of the Republic of Uzbekistan No. 37, the State Tax Committee of the Republic of Uzbekistan No. 99-60, the Central bank of the Republic of Uzbekistan No. 128-B of May 7, 1999

Procedure for repayment of obligations to the budget by the business entities having means on accounts in foreign currency

This Procedure is developed according to the Law of the Republic of Uzbekistan "About the State Tax Service", "About measures for increase in responsibility of business entities for calculations with the budget" of August 9, 1996 NUP-1504 also provides with the Presidential decree of the Republic of Uzbekistan strict and timely execution by business entities of the obligations to the budget.

1. This Procedure extends on all business entities, irrespective of patterns of ownership, including to overseas enterprises, affiliated enterprises having debt to the budget in the absence of means at them on accounts in national currency and availability of means on accounts in foreign currency.

2. Bodies of the State Tax Service (district, city BEND), in case of origin at business entities of debt to the budget expose collection orders on all outstanding amount in the servicing these business entities banks.

3. Acceptance from bodies of the State Tax Service for collection of requirements is made during all working day of bank. Within one day (operational time) the servicing banks, based on the collection order in indisputable procedure perform write-off from accounts of the companies money according to "The instruction about procedure for cash write-off from bank accounting of business entities", registered by the Ministry of Justice on January 30, 1999 N 615. In case of lack of means on accounts of business entities the servicing banks in three-day time inform on it bodies of the State Tax Service.

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info