LAW OF UKRAINE

of July 4, 2013 No. 405-VII

About modification of the Customs code of Ukraine in connection with carrying out administrative reform

The Verkhovna Rada of Ukraine decides:

I. Bring in the Customs code of Ukraine (Sheets of the Verkhovna Rada of Ukraine, 2012, No. No. 44-48, of the Art. 552) such changes:

1. In Article 3, Items 5, 6, 10, 12, 14, 22, 28, 29, 37, 40, 41, 42, 49 parts one of Article 4, Article parts one 7, Articles 8, 11, 12, parts three - the sixth and twelfth Article 13, Articles 14, 15, Item of 1 part one of Article 16, Articles 19 - 21, 23, Article parts five 24, Articles 27 - 29, 31, 33 - 35, 41, 43 - 45, 47, 48, part two, Items 2-4, 6-8 of part three and part four of Article 52, Articles 53, 54, part one, paragraph one, Items 3, 4, the subitem "an" of Item 5 parts two, parts four, the fifth and seventh - the tenth Article 55, Articles 57 - 60, 63, 64, 66, 68, 69, 75, 78, 79, 83, 86, 87, 90 - 93, Article parts two 95, Articles 96, 99, 100, 102, 104, 106, 108, 109, 112, 114, 116 - 118, 120, 122 - 125, 127 - 129, 132, 134, 136 - 138, 141, 143, 145, 146, 149 - 154, 156, 157, 160, 165 - 168, 173, 176, 178, Article parts two 180, Articles 184 - 194, 197, 198, 200, 201, 203, 204, 206 - 210, 214 - 216, 218 - 220, 223, 225 - 229, 233, 237, the name of the Section VII, the name of Chapter 37, Articles 238 - 244, 247 - 250, 252 - 256, parts three, the eighth and ninth Article 257, Articles 258 - 269, Articles 278, 289, 293, 295 - 299, 301, Article parts one 304, the name of the Section X, the name of Chapter 44, Articles 305, 307 - 310, parts one, the second, fourth, sixth, eighth, ninth, eleventh and twelfth Article 311, Articles 312 - 316, 318, 319, Article parts two 320, Articles 321 - 327, 329, 330, 333 - 348, the name, parts two, the fourth, sixth and seventh Article 349, Items 2-9 of part one and part two of Article 350, Articles 351 - 354, parts one, the second, fourth - the ninth, eleventh and twentieth - the twenty second Article 356, the first offer of part six, part seven, the second offer of part fourteen, parts of the sixteenth and nineteenth Article 357, Articles 359, 361 - 363, 365, 368, 369, 372, 374, 377, 379 - 381, 383, 387, 394, 395, the name of Chapter 57, Articles 397 - 401, 403, the name of the Section XV, the name of Chapter 58, Articles 404, 416, 418, 422, 425, 428, 429, 431 - 433, 435, 439 - 441, 444, 446, 448, 450, 451, the name of Article 452, Articles 455, 456, 458, 460, 466, 467, 469, 470, 474, 475, 478, 482, 483, 485, 490, 491, 493 - 499, 501 - 503, 505 - 507, 509, 510, 513, 514, Article parts five 515, Articles 517 - 527, 529, 530, the name of Chapter 73, Articles 534 - 542, Article parts two 556, Article parts two 557, the name of Chapter 77, the name and parts two - the fourth Article 558, Articles 560, 561, the name and the first offer of part one of Article 562, the name, paragraph one, part one Items 2 and 5 of Article 565, the name of Article 566, to Article 567, of part two of Article 572 and part two of Article 574 of the word "customs authority" in all cases and numbers shall be replaced with words "body of the income and charges" in the corresponding case and number.

2. In Article 4 part one:

in Item 24 of the word "customs authorities within the powers" to exclude;

add with Items 34-1 and 64 of such content:

"34-1) bodies of the income and charges - the central executive body which provides forming and realizes the state tax and customs policy, customs and customs posts";

"64) the central executive body which provides forming and realizes the state tax and customs policy, - the central executive body which is principal organ in system of the central executive bodies concerning ensuring forming of single state tax, state customs policy regarding administration of taxes and fees, customs payments and realization of single state tax, state customs policy, ensuring forming and realization of state policy on administration of single fee on obligatory national social insurance, ensuring forming and realization of state policy in the field of fight against offenses in case of application of the tax and customs legislation, and also legislation concerning payment of single fee";

in Item 41 "customs applicant" to exclude the word.

3. State Article 5 in such edition:

"Article 5. State customs policy

1. The state customs policy is system of the principles and activities of the state in the field of protection of customs interests and ensuring customs safety of Ukraine, regulation of foreign trade, protection of the domestic market, development of economy of Ukraine and its integration into world economy. The state customs policy is component of the state economic policy".

4. In part three of Article 7 of the word "status of Customs Service of Ukraine and main questions of the organization of its activities" shall be replaced with words "legal status of bodies of the income and charges".

5. In Article part four 7, parts four, the sixth, seventh, the tenth and thirteenth Article 13, Articles 18, 21, 23, Item 2 parts two and parts five of Article 25, Articles 28, 31, 34, 35, 52, 55, 68, 78, 86, 102, 112, 120, 123, 129, 137, 143, 146, 149, 153, 160, 165, 167, 173, 188, 194, 201, 202, 220, 228 - 233, 237, 239, 246, 247, 253, Article parts six 257, Articles 264, 298 - 301, 304, 307, 311, 313, 314, 318, 320, 327, 330, 331, 338 - 343, part three and Item of 1 part seven of Article 346, 348, parts fifteen and the seventeenth Article 356, parts eight and the sixteenth - the eighteenth Article 357, Articles 363, 365, 377, 379, 390, 398, 405 - 407, 412, 415, 422, 428, 431, 435, 437, 439, 440, 445, 446, 449, 450, 452, 455, 456, 457, 490, 493, 494, 507 - 509, 513, 514, 520, 521, 523, 529, 530, Article parts three 541, parts two and the fifth Article 546, Articles 547, of 552, of 553, of 564, of 576, of the 581 and 590 word "the central executive body which provides realization of state policy in the field of the public customs affairs" and "the central executive body which provides forming and realizes state policy in the field of finance" in all cases shall be replaced with words "the central executive body which provides forming and realizes the state tax and customs policy" in the corresponding cases.

6. In part eight of Article 13 of the word "officials of specialized customs authorities, specialists and experts of the industry ministries and departments under approval of their heads and the head of the central executive body which provides realization of state policy in the field of the public customs affairs" shall be replaced with words "specialists and experts of the industry ministries and other central executive bodies in approval of their heads and the head of the central executive body which provides forming and realizes the state tax and customs policy".

7. In Article part one 22, of Article part two 450, of Article part five 499, of Article part one 546, the name of the Section XX, names of Chapters 74 and 75, the name and part one of Article 552, to Article 553, the name of Chapter 76, the name of Article 555, the name and part one of Article 557, the second offer of part one of Article 562, of Article part one 572, the name and part one of Article 574, parts one and third Article 575, Articles 576, of 577, the name of Chapter 81, Articles 579, of 580, the name of Chapter 82, Articles 581, of 582, parts one and the fourth Article 583, parts one, the second, fifth and sixth Article 584, the name of Chapter 83, Articles 585 - 587, 589, the paragraph the sixth Item 10 of the Section XXI of the word "Customs Service of Ukraine", "Customs Service" in all cases and numbers shall be replaced with words "bodies of the income and charges" in the corresponding case and number.

8. In the name of Chapter 4, parts one - third Article 24, the name and part three of Article 25, to Article 30 of the word "customs authority, organization" in all cases and numbers shall be replaced with words "body of the income and charges" in the corresponding case and number.

9. In Article 25:

state part one in such edition:

"1. Officials of the highest level concerning officials and other employees of bodies of the income and charges are heads of these bodies";

3 parts two and part the sixth to exclude Item.

10. In the second offer of part three of Article 33 of the word "between customs" shall be replaced with words "between bodies of the income and charges".

11. In the subitem "b" of Item shall be replaced with words 5 parts two of Article 55 of the word "in customs authority" "in body".

12. In parts seven of Article 69 of the word and figure "according to the procedure, established by Chapter 4 of this Code" shall be replaced with words also in figure "in body of the highest level according to Chapter 4 of this Code or in court".

13. Item in paragraph one shall be replaced with words 3 parts two of Article 78 of the word "were located in the mode" "were located in customs regime".

14. In Item of 1 part one of Article 95 of the word of "one customs authority" shall be replaced with words "one customs".

15. In the second offer of part one of Article 97 of the word "between customs authorities or within one customs authority" shall be replaced with words "between bodies of the income and charges or within zone of activities of one body of the income and charges".

16. In Article 180 part three "customs" shall be replaced with words the word "bodies of the income and charges".

17. In Article 255:

6 parts two to state Item in such edition:

"6) additional documents according to Article part three 53 of this Code within provided by it the term which current stops from the moment of receipt by customs (customs post) of such documents or written refusal of the customs applicant or person authorized by it in their provision";

after part three to add with new part of such content:

"4. Exceeding of the term specified in part one of this Article in connection with carrying out by law enforcement agencies and divisions of internal security of bodies of the income and charges of special transactions, checks and other actions which are not transactions which are performed within performing procedures of customs control is not allowed".

With respect thereto the fourth and fifth to consider parts respectively parts five and the sixth.

18. The fourth Article 257 to state part in such edition:

"4. In system of the central executive body which provides forming and realizes the state tax and customs policy the accredited center of certification of keys which gratuitously provides to territorial authorities of the specified central executive body at the regional and local levels and to the companies all necessary services of the digital signature is created".

19. In Items 3 and 6 of part four and paragraph one of part eight of Article 307 the word "customs" in all cases and numbers shall be replaced with words "body of the income and charges" in the corresponding case and number.

20. The tenth Article 311 to state part in such edition:

"10. After completion of customs clearance of goods or the procedure of transit transportation of goods and in the absence of violation by person of obligations on customs payment the financial guarantee not later than two hours after the body of the income and charges receives confirmation of the actual accomplishment of the obligations provided with guarantee is released (returns) this body of the income and charges. In case of release (return) of individual (one-time) financial guarantee in paper form by body of the income and charges on all its copies the print of the corresponding customs providing is put down".

21. In Item shall be replaced with words 2 parts one of Article 315 of the word of "body of the State Tax Service for place of registration" "monitoring body in place of registration of the legal entity as taxpayer".

22. In Article 320:

state part one in such edition:

"1. Forms and amounts of the control sufficient for ensuring compliance with the legislation concerning the public customs affairs and international treaties of Ukraine in case of customs clearance, are elected by customs (customs posts) based on results of application of risk management system. Determinations of forms and amounts of customs control by other public authorities, and also participation of their officials in implementation of customs control are not allowed";

in word part three shall be replaced with words "customs authority" in all cases and numbers "the customs (customs post)" in the corresponding case and number.

23. The paragraph one of part six of Article 321 to state in such edition:

"6. Stay of goods, vehicles of commercial appointment under customs control comes to an end".

24. In Article 332:

the second to state part in such edition:

"2. Carrying out economic works in the customs control zone, movement through borders of the customs control zone and within this zone of goods, vehicles, citizens who do not cross customs border of Ukraine of officials of others, except customs, territorial authorities of the central executive body which provides forming and realizes the state tax and customs policy, and also officials of state bodies which are not exercised by the types of control specified in part one of article 319 of this Code happen to observance of the mode of the customs control zone and are allowed only according to the written permission of the head of the relevant customs (customs post) or persons who fulfills its duties, and in the customs control zones located at check points through frontier of Ukraine - besides, in coordination with the chief of relevant organ of protection of frontier. Persons allowed to the customs control zone are forbidden to interfere in operation officials of customs (customs post) who exercise customs control and customs clearance, and also to make any actions concerning goods, vehicles, and also other persons who are in the customs control zone if another is not provided by the law";

in word part three "customs authorities" shall be replaced with words "customs (customs posts)".

25. In Article 334 part four to exclude the word "tax".

26. The third offer of part five of Article 338 to state in such edition: "For the purpose of carrying out survey (re-examination) goods officials of bodies of the income and charges independently take the measures provided by this Code on all customs area of Ukraine, including stop of vehicles for carrying out their survey (re-examination), within the controlled frontier area and borderland".

27. In the second offer of part five of Article 346 of the word "executive bodies, authorized to exercise control of charge and customs payment" shall be replaced with words "the central executive body which provides forming and realizes the state tax and customs policy".

28. First and third Article 349 to state parts in such edition:

"1. Officials of body of the income and charges have the right to start carrying out documentary (planned or unplanned) exit check of the customs applicant or counter reconciliation at the company in the presence of the bases for their carrying out determined by this Code and on condition of presentation to the head of the relevant company or to person authorized by it on receipt of the certificate to the right of conducting check in which they are specified date of its issue, the name of body of the income and charges, the purpose of conducting check, type (planned or unplanned) and the bases of its carrying out, start and end date of check, position, special ranks and surnames of officials of body of the income and charges which will perform of presentation of official IDs of specified persons, and also provisions of the copy of the order of body of the income and charges about conducting check";

"3. Failure to provide to the director or person of the copy of the order of body of the income and charges authorized by it about conducting check, the non-presentation of official IDs of officials of body of the income and charges which will perform and certificates on the right of conducting check or their provision (presentation) with violation of the requirements established by parts one and the second this Article is the basis for not admission of officials of body of the income and charges to conducting check".

29. To state Item of 1 part one of Article 350 in such edition:

"1) to demand from officials of body of the income and charges of the message of the bases for conducting check, presentation of the certificate on the right of conducting check, official IDs of officials of bodies of the income and charges which will perform, and also provisions of the copy of the order of body of the income and charges about conducting check".

30. The nineteenth Article 356 to state part in such edition:

"19. Customs applicants or persons authorized by them shall be acquainted with results of the conducted research (the analysis, examination) tests and samples of goods and to receive from body of the income and charges which appoints such research (the analysis examination), copies of these results not later than the next working day after carrying out research (the analysis, examination) specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, or its separate division or after receipt by body of the income and charges of copies of results of such research (the analysis, examination) from other state bodies. Failure to provide copies of results of researches in the specified time is violation of service duties by officials of body of the income and charges".

31. In Article 357:

the first - the fourth to state parts in such edition:

"1. The taken samples (samples) under customs providing together with the act of their capture are brought by mail or the official of body of the income and charges to specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, or in its separate division or in other expert organization (organization) for carrying out researches (analyses, examinations).

2. Researches (analyses, expertizes) are carried out by experts of specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, or its separate division or other expert organizations (organizations) appointed by body of the income and charges. The specified researches (analyses, expertizes) are carried out for the purpose of ensuring implementation of customs control and customs clearance and are not judicial examinations.

3. Purpose of research (the analysis, examination) in other organizations (organizations) is allowed only in case of impossibility of carrying out research (the analysis, examination) specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, or its separate division or according to the statement of the customs applicant or person authorized by it for confirmation or confutation of results of the conducted research (the analysis, examination).

4. The research (the analysis, expertize) tests (samples) is carried out within 10 days after their receipt in specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, either its separate division or other expert organization (organization). In case of need this term can be prolonged according to the decision of the head of specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, the head of body of the income and charges in the location of separate division of the specified specialized body or the head of the relevant expert organization (organization), but no more than for 20 days";

in word part five" (the analysis, examination)" shall be replaced with words "(analyses, examinations)", and the word "is performed" - "are carried out" by the word;

the third offer of part six to state in such edition: "In case of failure to provide additional materials in the specified time the head of specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy the head of body of the income and charges in the location of separate division of the specified specialized body or the head of the relevant expert organization (organization) makes the decision on carrying out partial research (the analysis, examination) or on refusal in carrying out research (the analysis, examination)";

word part nine in paragraph one of "researches (analyses, examinations)" shall be replaced with words "researches (the analysis, examination)";

in the first offer of part fourteen of the word "in specialized customs authority concerning expert providing" shall be replaced with words "in specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy (its separate division)";

regarding the sixteenth shall be replaced with words the words "as a result of which research in their structure" "as a part of which by results of their research (the analysis, examination)".

32. In Article 452:

the second offer of part one to exclude;

in word part two to "bodies of the State Tax Service" to exclude.

33. State Article 454 in such edition:

"Article 454. Departmental qualifiers

1. The central executive body which provides forming and realizes the state tax and customs policy develops, claims, implements and performs maintaining departmental qualifiers of information on questions of the public customs affairs - normative and technical documents which are used in the course of execution of customs declarations.

2. The qualifiers specified in part one of this Article are used only for the purposes provided by this Code.

3. The central executive body which provides forming and realizes the state tax and customs policy informs state bodies and subjects of foreign economic activity on the changes made to the qualifiers specified in part one of this Article, not later than in 10 days prior to entry into force by such changes".

34. In Article 515:

the first offer of part two to state in such edition:

"2. Expertize is carried out by experts of specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, its separate divisions and other organizations or certain specialists who are appointed the official of body of the income and charges in whose production there is case on customs offense";

in word part three of "the research conducted by it" shall be replaced with words "the expertize which is carried out by it".

35. In Article 516:

in the name of the word "the official of customs authority" to exclude;

the first offer of part one to state in such edition:

"1. Having recognized as necessary conducting examination, the official of body of the income and charges in whose production there is case on customs offense, issues the decree in which the bases for purpose of examination, surname of the expert or the name of specialized body for questions of examination and researches of the central executive body which provides forming and realizes the state tax and customs policy, its separate division or other relevant organization in which expertize shall be carried out are determined".

36. State Article 543 in such edition:

"Article 543. Implementation of the public customs affairs

1. Direct implementation of the public customs affairs is assigned to bodies of the income and charges".

37. In Article 544:

in the name and part one of the word of "Customs Service of Ukraine" shall be replaced with words "bodies of the income and charges";

in part two:

the paragraph one to state in such edition:

"2. Performing the public customs affairs, bodies of the income and charges perform such main tasks";

add Item 3 with the words "implementation together with customs authorities of other states of actions concerning enhancement of the procedure of the omission of goods, vehicles through customs border of Ukraine, their customs control and customs clearance";

add Item 6 with the words "the organization of application of guarantees of providing customs payment, interaction with bank institutions and independent financial intermediaries who provide such guarantees";

add with Item 7-1 of such content:

"7-1) implementation of the state export control within the powers assigned to bodies of the income and charges according to this Code and other laws of Ukraine";

add Item 9 with words to "not admission of movement through customs border of Ukraine of counterfeit goods";

add Item 11 with words "provision of permissions and issue of licenses for implementation of the specified types of activity; issue of certificates of Authorized Economic Operator";

state Item 15 in such edition:

"15) implementation of exchange of documents and information (including electronic) with other state bodies of Ukraine, customs, law enforcement and other authorities of foreign states";

add Item 16 with the words "provision to the companies of services of the digital signature";

in Items 17 and 18 of the word of "Customs Service of Ukraine" shall be replaced with words "bodies of the income and charges";

in Item 19 of the word of "customs infrastructure" shall be replaced with words "infrastructures of bodies of the income and charges";

add with Item 20 of such content:

"20) implementation of other powers determined by the law assigned to bodies of the income and charges".

38. State Article 545 in such edition:

"Article 545. The central executive body which provides forming and realizes the state tax and customs policy

1. The central executive body which provides forming and realizes the state tax and customs policy directs, coordinates and controls activities of customs, performs other powers provided by this Code and other laws of Ukraine, within the powers issues orders, will organize and controls their accomplishment".

39. In Article 546:

third to state part in such edition:

"3. The customs is territorial authority of the central executive body which provides forming and realizes the state tax and customs policy, and submits to it. Intervention in activities of customs of other territorial authorities of the central executive body which provides forming and realizes the state tax and customs policy is not allowed";

the seventh to exclude part.

40. In Article 547:

in word part one "customs authority" shall be replaced with words "body of the income and charges", and the words "on Customs Service of Ukraine" - the words "on bodies of the income and charges";

in part three of the word "on representation of the head of the relevant customs" shall be replaced with words "according to the procedure, determined by the law";

the fourth to exclude part;

in part five "provision" to replace the word with the word "provisions".

41. Exclude Articles 548 and 549.

42. State Article 550 in such edition:

"Article 550. Specialized educational institutions and research establishment of bodies of the income and charges

1. For the purpose of preparation, retraining and advanced training of specialists in the public customs affairs, and also carrying out scientific research in the field of ensuring customs interests of Ukraine in system of the central executive body which provides forming and realizes the state tax and customs policy can be created specialized educational institutions and research establishment".

43. State Article 551 in such edition:

"Article 551. Emblems and flags of bodies of the income and charges

1. Bodies of the income and charges have emblem and flag which description and procedure for use are established by the President of Ukraine.

2. Customs, specialized educational institutions and research establishment of bodies of the income and charges can have the emblems and flags".

44. State Article 554 in such edition:

"Article 554. Incentive differences of bodies of the income and charges

1. For encouragement for considerable personal achievements in implementation of the public customs affairs, the activity and initiative shown during execution of service (labor) duties are established incentive differences of bodies of the income and charges in the form of medals, breastplates, badges, letters.

2. Regulations on incentive differences of bodies of the income and charges affirm the central executive body which provides forming and realizes the state tax and customs policy".

45. The first offer of part one of Article 555 to state in such edition:

"1. The property of bodies of the income and charges, and also specialized educational institutions and research establishment of bodies of the income and charges is state-owned property".

46. In the name and part one of Article 556 of the word "customs authorities, organizations, educational institutions and research establishment of Customs Service of Ukraine" in all cases shall be replaced with words "bodies of the income and charges, and also specialized educational institutions and research establishment of bodies of the income and charges" in the corresponding case.

47. In part one of Article 558 of the word "Customs Authorities in case of Task Performance, Assigned to Customs Service of Ukraine" shall be replaced with words "Bodies of the income and charges in case of accomplishment of the tasks assigned to them".

48. State Article 559 in such edition:

"Article 559. Interaction of bodies of the income and charges with the National Bank of Ukraine, Audit Chamber, the central executive body which provides forming and realizes state policy in the field of finance, state policy in the field of treasurer servicing of budgetary funds and in the field of financial control

1. Bodies of the income and charges interact with the National Bank of Ukraine, Audit Chamber, the central executive body which provides forming and realizes state policy in the field of finance, state policy in the field of treasurer servicing of budgetary funds and in the field of financial control according to the procedure, determined by the legislation of Ukraine".

49. In part one of Article 561 of the word "Customs Authorities during execution of the Tasks Assigned to Customs Service of Ukraine" shall be replaced with words "Bodies of the income and charges during execution of the tasks assigned to them".

50. In Article 565 part one:

in paragraph one of the word "which consent to be bound is provided by the Verkhovna Rada of Ukraine" shall be replaced with words "prisoners according to the law";

in item 4 of the word of "Customs Services" shall be replaced with words "bodies of the income and charges of Ukraine and Customs Services of the adjacent states".

51. In the name of Chapter 79 of the word "customs authorities and the organizations" shall be replaced with words "bodies of the income and charges".

52. Exclude Article 568.

53. State Article 569 in such edition:

"Article 569. Officials of bodies of the income and charges

1. Employees of bodies of the income and charges to whom task performance is assigned specified in Article 544 of this Code, implementation organizational, legal, personnel, financial, material logistics of activities of these bodies, are officials. Officials of bodies of the income and charges are government employees.

2. Persons for the first time employed in bodies of the income and charges on position which provide task performance specified in Article 544 of this Code, implementation organizational legal, personnel, financial, material logistics of activities of these bodies, take the Oath of government employees if earlier they did not take such Oath.

3. The legal status of officials of bodies of the income and charges is determined by this Code, and in the part which is not settled by it - the legislation on public service and other acts of the legislation of Ukraine".

54. In Article 570:

in the name, part one, the second offer of part two and part three of the word of "customs authorities, the organizations", "customs authorities and the organizations" shall be replaced with words "bodies of the income and charges";

in word part one "Customs Service of Ukraine" shall be replaced with words "these bodies", and the words "from two to six months" - words "according to the Law of Ukraine "About public service";

in word part three of "customs authority, the organization" shall be replaced with words "body of the income and charges".

55. Exclude Article 571.

56. In the name of Article 572 of the word "with service in customs authorities, the organizations" shall be replaced with words "with passing of public service by officials of bodies of the income and charges".

57. State Article 573 in such edition:

"Article 573. Special ranks of officials of bodies of the income and charges

1. To officials of bodies of the income and charges such special ranks are given:

1) main counselor of state of tax and customs affairs;

2) counselor of state of tax and customs affairs of the I rank;

3) counselor of state of tax and customs affairs of the II rank;

4) counselor of state of tax and customs affairs of III rank;

5) adviser of tax and customs affairs of the I rank;

6) adviser of tax and customs affairs of the II rank;

7) adviser of tax and customs affairs of III rank;

8) inspector of tax and customs affairs of the I rank;

9) inspector of tax and customs affairs of the II rank;

10) inspector of tax and customs affairs of III rank;

11) inspector of tax and customs affairs of the IV rank;

12) junior inspector of tax and customs affairs.

2. Regulations on special ranks of officials of bodies of the income and charges, procedure for assignment of these ranks and their ratio with ranks of government employees, and also the sizes of allowances to official pay rate for special ranks affirm the Cabinet of Ministers of Ukraine.

3. Special ranks of tax and customs affairs are appropriated for life. Deprivation of special ranks is performed only according to the court verdict in the cases provided by the Criminal code of Ukraine".

58. The second Article 575 to state part in such edition:

"2. Preparation, retraining and advanced training of employees of bodies of the income and charges are performed in specialized educational institutions of bodies of the income and charges and in specialized body for questions of specialized preparation and film logical providing the central executive body which provides forming and realizes the state tax and customs policy. Training of specialists with the higher education for bodies of the income and charges in the separate directions can be performed also in higher educational institutions of other industry subordination according to the state order".

59. The second offer of part two of Article 577 to exclude.

60. In Article 583 part one:

in Item 2 of the word to "customs authorities, the organizations, specialized educational institutions of Customs Service of Ukraine" shall be replaced with words to "bodies of the income and charges, specialized educational institutions and research establishment of bodies of the income and charges";

in Item 3 of the word of "customs authority, the organization" shall be replaced with words "body of the income and charges".

61. In Article 584 part two:

state Item 2 in such edition:

"2) reflections of group or armed attack on buildings, warehouses, other premises of bodies of the income and charges, specialized educational institutions and research establishment of bodies of the income and charges";

in Item 3 of the word to "customs authorities, the organizations, educational institutions of Customs Service of Ukraine" shall be replaced with words to "bodies of the income and charges, specialized educational institutions and research establishment of bodies of the income and charges".

62. In part two of Article 585 of the word "and awards" shall be replaced with words "awards, surcharges and other payments".

63. In the second offer of part one of Article 586 and in the second offer of part one of Article 587 of the word of "customs authorities, the organizations" shall be replaced with words "bodies of the income and charges".

64. State Article 588 in such edition:

"Article 588. Provision of pensions of officials of bodies of the income and charges

1. Provision of pensions of officials of bodies of the income and charges is performed according to the procedure and on the conditions provided by the Law of Ukraine "About public service". At the same time the period of work (service) of specified persons (including that which gives the special ranks) in bodies of the income and charges is set off in years of service of public service and in length of service on the positions referred to categories of positions of government employees that grants the right to award of pension according to the Law of Ukraine "About public service", irrespective of place of employment for the period of achievement of the age provided by the specified Law.

Provision of pensions of employees of bodies of the income and charges who are not officials is performed on the bases and according to the procedure, established by the law".

65. State Article 590 in such edition:

"Article 590. Compensation by the state of the harm done to officials of bodies of the income and charges

1. Employees of bodies of the income and charges are subject to obligatory national social insurance from labor accidents and occupational diseases which entailed disability, according to the procedure, established by the law.

2. In case of death of the official of bodies of the income and charges in connection with accomplishment of service duties the one-time help in the amount of the ten-year salary of the dead with its last position which he held, at the expense of means of the government budget with further collection of this amount from perpetrators is paid to family of the dead or persons who were on its content.

3. In case of causing to it the one-time help in the amount of the five-year salary with the last position at the expense of means of the government budget with further collection of this amount from perpetrators is paid to the official of bodies of the income and charges of heavy bodily harms during execution of service duties which interfere with occupation professional activity.

4. In case of causing during execution of it service duties to such person the one-time help in the amount of the one-year salary with the last position at the expense of means of the government budget with further collection of this amount from perpetrators is paid to the official of bodies of the income and charges of lungs or average weight of bodily harms.

5. The decision on payment of the one-time help is made by the commission of body of the income and charges on place of employment of the victim according to the procedure, established by the Cabinet of Ministers of Ukraine, based on conviction of court or the resolution of investigating bodies or the prosecutor on closing of criminal proceedings on the nereabilituyushchy bases.

6. Damage caused to property of the official of bodies of the income and charges or members of his family in connection with accomplishment of service duties by it is compensated in full at the expense of means of the government budget with further collection of this amount from perpetrators.

7. Compensation of damage caused to property of the official of bodies of the income and charges or members of his family is carried out based on the judgment.

8. For accounting of the actual expenses connected with payment of the amounts of the one-time help and compensation of damage caused to property of officials of bodies of the income and charges or members of their families to bodies of the income and charges in organizations of banks special accounts are opened".

II. Final and transitional provisions

1. This Law becomes effective from the date of, its publication following behind day, but not earlier than day of the introduction in operation of the Law of Ukraine "About introduction of amendments to the Tax Code of Ukraine in connection with carrying out administrative reform", except the paragraph of the sixteenth Item 57 of the Section I of this Law regarding establishment of ratio of special ranks of Tax and Customs Service with ranks of government employees which becomes effective along with the Law of Ukraine of November 17, 2011 "About public service".

2. Customs authorities and the organizations which function at the time of adoption of this Law continue to carry out powers concerning implementation of the public customs affairs before completion of reorganization of such bodies.

3. Determine that the special ranks established by this Law are appropriated to officials of bodies of the income and charges which gave the special ranks of Customs Service of Ukraine, on such ratio irrespective of posts earlier:      

Special ranks of Customs Service of Ukraine	Special ranks of officials of bodies of the income and charges
valid counselor of state of Customs Service	main counselor of state of tax and customs affairs
counselor of state of Customs Service of 1 rank	counselor of state of tax and customs affairs of the I rank
counselor of state of Customs Service 2 ranks	counselor of state of tax and customs affairs of the II rank
counselor of state of Customs Service 3 ranks	counselor of state of tax and customs affairs of III rank
adviser of Customs Service of 1 rank	adviser of tax and customs affairs of the I rank
adviser of Customs Service 2 ranks	adviser of tax and customs affairs of the II rank
adviser of Customs Service 3 ranks	adviser of tax and customs affairs of III rank
inspector of Customs Service of 1 rank	inspector of tax and customs affairs of the I rank
inspector of Customs Service 2 ranks	inspector of tax and customs affairs of the II rank
inspector of Customs Service 3 ranks, inspector of Customs Service 4 ranks, inspector of Customs Service, junior inspector of Customs Service	inspector of tax and customs affairs of III rank

The period of work (service) of specified persons (including that which gave the special and/or personal ranks) in customs authorities and the organizations is set off in years of service of public service and length of service on the positions referred to categories of positions of government employees that grants the right to award of pension according to the Law of Ukraine "About public service" irrespective of place of employment for the period of achievement of the age provided by the Law of Ukraine "About public service".

4. To the Cabinet of Ministers of Ukraine within three months from the date of the introduction in operation of this Law:

bring the regulatory legal acts into accord with this Law;

provide review and reduction of their regulatory legal acts by the relevant central executive bodies in compliance with this Law.

 

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