Document from CIS Legislation database © 2003-2025 SojuzPravoInform LLC

The document ceased to be valid since  July 5, 2023 according to Item 2 of the Order of the Ministry of Finance of Ukraine of April 25, 2023 No. 213

It is registered

Ministry of Justice of Ukraine

April 5, 2021

No. 444/36066

ORDER OF THE MINISTRY OF FINANCE OF UKRAINE

of February 9, 2021 No. 69

About approval of the Procedure for information exchange about registration of the financial guarantor, its suspension, renewal, cancellation, other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor

According to part nine of Article 29 of Chapter 3 of the Section III of the Law of Ukraine "About the mode of joint transit and introduction of national electronic transit system", I ORDER to 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 the Procedure for information exchange about registration of the financial guarantor, its suspension, renewal, cancellation, other information necessary for implementation of supervision and control over the implementation by the financial guarantor of conditions of provision of the status of the financial guarantor who is applied.

2. To the State Customs Service of Ukraine in 30-day time to finish the corresponding software for implementation of requirements of this order.

3. In accordance with the established procedure to provide to department of customs policy of the Ministry of Finance of Ukraine:

submission 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.

Document in Demomode!

Full text is available after Login

Login Signup

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.