of March 26, 2013 No. 11.1/2-12.2/2808-EP
To heads of customs authorities
For taking into account in work we direct approved according to the Regulations on Commission of experts concerning algorithms of formatnologichesky control approved by the order of State Customs Service of 14.03.2012 No. 158, algorithm of formatno-logical control of comparison of these customs declarations and guarantee documents it (is applied).
First Deputy Chairman of the Service Commission chairman on reorganization of the State Customs Service of Ukraine O. M. Dorokhovsky
Appendix
to the Letter of the State Customs Service of Ukraine of March 26, 2013 No. 11.1/2-12.2/2808-EP
Customs declarations (further - TD) with provision of financial guarantee in document type are subject to control (the electronic guarantee document placed in EAIS of customs authorities of Ukraine, or the guarantee document on paper which electronic copy is placed in EAIS of customs authorities of Ukraine) (dalshegarantiya) (in the column 47 TD the code of measure of guaranteeing "31" is specified).
1. Formatno-logical control of the electronic copy of TD is exercised (electronic TD) and checked:
compliance like declaration and customs regime (the column 1) to guaranteeing measure code according to the Qualifier of measures of guaranteeing (the column 52) according to the table which is attached;
compliance of number and the date of issue of guarantee given under one of codes of the document "9303", "9304", "9306" or "9307" in the column 44 TD, to number and date of issue of guarantee specified in the graph In TD;
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