Unofficial transfer. According to the license (c) Informtekhnologiya Ltd.
of August 7, 2013 No. 14219/7/99-99-24-05-17
To heads of customs Mindokhodov
Copy: To heads of head departments Mindokhodov
On accomplishment of Item 16.1 of the Protocol of hardware meeting of the Ministry of the income and charges of Ukraine of 25.07.2013 we provide to No. 15-p selection criteria of subjects of foreign trade activities which perform not self-produced commodity export and not inherent to their core activity:
1) the EGRPOU code of the subject of foreign trade activities (specified in gr.2 or in gr.9 to the customs declaration) contains in lists of subjects of managing which performed export transactions with goods (services), not inherent to their core activity, finished by orders Mindokhodov about indicative indicators of the income or within the order Mindokhodov of 05.07.2013 No. 245/DSK "About basic system of rapid response and overcoming manifestations of shadow economy";
2) the specified subjects of foreign trade activities perform commodity export, foreign trade activities not inherent to core activity of the subject (except cases if core activity of the subject of foreign trade activities is wholesale trade or mediation in trade);
3) amounts of the specified not inherent goods according to the customs declaration - at least 3 000 kg or at least 30 000 US dollars;
4) at the same time not self-produced goods about what witnesses absence in gr.44 the customs declaration of code of contract type 4104 (the external economic agreement (contract) of purchase and sale which party is the producer of goods which are declared and which representation for customs clearance is not followed by representation related intermediary (external economic and/or internal) agreements) or in the customs declaration (electronic invoice) is available information on the producer of goods, excellent from specified in gr.2 or in gr.9 to the customs declaration.
Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info
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
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.