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The document ceased to be valid according to the Order of the Ministry of Finance of Ukraine of May 30, 2012 No. 631

It is registered

in the Ministry of Justice of Ukraine

August 31, 2009.

No. 813/16829

ORDER OF THE STATE CUSTOMS SERVICE OF UKRAINE

of August 10, 2009 No. 735

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

(as amended on on March 3, 2011)

IT IS APPROVED

Ministry of Finance

Ukraine

 

In pursuance of the paragraph of third Item 2 of the resolution of the Cabinet of Ministers of Ukraine of 14.04.99 N 593 "About assistance of foreign economic activity" (with changes) I ORDER:

1. Approve Criteria for evaluation of the companies - residents to whose goods and vehicles the simplified procedure for application of procedures of customs control and customs clearance which are applied can be established.

2. Determine that these Criteria can be applied to the resident companies under such circumstances:

officials of the company were not brought to trial for customs offense within one year preceding date of implementation of assessment of activities of the company;

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