of March 29, 1999 No. UP-2276
About strengthening of bank and tax control behind activities of newly created business entities
For the purpose of activation of activities of newly created business entities, ensuring forming of the new entrepreneurial structures having real conditions and premises for production economic activity, and also observance of established procedure of calculations:
1. Determine that since April 1, 1999 registration in the Ministry of Justice of the Republic of Uzbekistan, Council of Ministers of the Republic of Karakalpakstan, khokimiyats of areas, cities, areas and registration in tax authorities of the newly created trade and trade and intermediary enterprises with the rights of the legal entity is performed only in the presence at them the floor, warehouse spaces and the equipment, including for retail trade enterprises corresponding to their authorized activities - control cash registers, or funds for their acquisition or lease.
To confer the personal responsibility for observance of the specified procedure on the Chairman of the board of Ministers the Republic of Karakalpakstan, hokim of areas and Tashkent, and also the Chairman of the State Tax Committee and heads of territorial tax authorities.
3. To the Ministry of Justice of the Republic of Uzbekistan and regional authorities on representation of bodies of the State Tax Service to exclude, in accordance with the established procedure from the register of business entities the legal entities who are not performing financial and economic activities with carrying out cash transactions on bank accounts.
4. Determine that in case of not the message on change of legal address by business entity in ten-day time in registering body and body of Tax Service, on officials of business entity tax authorities impose administrative penalty from 10 to 15 minimum sizes of the salary.
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The document ceased to be valid since June 5, 2017 according to Item 2 of the Presidential decree of the Republic of Uzbekistan of 24.05.2017 No. UP-5055