of May 30, 2002 No. 47/11-43
About application of registrars of settlement transactions
IN FACT. If there did not pass month for transfer of subjects of business activity into accounting of settlement transactions in cash and non-cash form using registrars of settlement transactions and the annual amount of settlement transactions does not exceed 200000 UAH, then before achievement of such amounts of transactions and in the presence of type of activity in the List of forms of activities for which it is authorized to perform settlement operations without application of RRO, subjects of business activity have the right to perform settlement transactions using only books of accounting of settlement transactions and settlement receipts. However, that to prove it, sometimes it is necessary to have legal proceedings.
The Vinnytsia state center of scientific and technical information declares on February 1, 2002 the invalidation action of the decision of the State tax authorities in the city of Vinnytsia of 18.10.2001 to N440-23-5-05482156/8468 regarding charge to the claimant 8235, of 10 UAH of financial sanctions for violation of requirements of Item 1 of article 3 of the Law of Ukraine "Application of registrars of settlement transactions in the field of trade, public catering and services. Claims are proved by absence from the claimant of violations of requirements of the mentioned Law when implementing settlement transactions without application of registrars of settlement transactions. Fulfillment of requirements of article 3 of the Law of Ukraine "About application of registrars settlement transactions in the field of trade, public catering and services" is possible only in the presence of the developed and approved rules of registration, sealing, introduction in the fiscal mode of application of registrars of settlement transactions.
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