Basic provisions of the Order of Ministry of Economics of Ukraine About an order of the account (registration) of the external economic contracts are stated, a subject are operations with raw materials supplied by the customer of the Ukrainian customer when the contract provided realization of finished product in the country of the performer or its import to other country from 16.03.2006 of No. 98.
The CONTRACTS WHICH SUBJECT are OPERATIONS WITH RAW MATERIALS SUPPLIED BY THE CUSTOMER of the UKRAINIAN CUSTOMER AND PROVIDING REALIZATION of FINISHED PRODUCT IN the COUNTRY of the PERFORMER OR ITS EXPORT TO OTHER COUNTRY, are SUBJECT to REGISTRATION
The order of Ministry of Economics of Ukraine About an order of the account (registration) of the external economic contracts, predmeyoty which operations with raw materials supplied by the customer of the Ukrainian customer, when the contract predusmotrena realization of finished product in the country of the performer or its export to other country from 16.03.2006 of No. 98 are.
The order defines the uniform mechanism of the account (registration) of the external economic contracts, which subject are operations with davalyyochesky raw materials of the Ukrainian customer, when konyotrakty realization of a ready proyoduktsiya in the country of the performer or its export to the druyogy country (further – contracts), in Ministry of Economics of Ukraine is provided.
1. Contract registration.
For the accounting (registration) of contracts such documents are filed:
– the statement on the form of the subject of foreign trade activities for a podpiyosye of the authorized person;
– information card of registration kontrakta which subject are operations with raw materials supplied by the customer of the Ukrainian customer;
– original of the contract with all additions, specifications, additional soglasheniyami and its copy;
– copy of the certificate on the state regiyostratsiya;
- an endurance copy from the trade, bank or judicial register or a registration udoyostovereniye of regional authority of a foreign state about registration of the foreign subject of economic activity (moves in case of preliminary delivery of the goods);
– the act of examination Commercial and industrial palaty Ukraine (regional Chamber of Commerce and Industry) concerning compliance to requirements of the Law of Ukraine About operations with raw materials supplied by the customer in the vneshneekoyonomichesky relations;
– coordination of the Ministry of Finance of Ukraine (in case of export out of borders of Ukraine as raw materials supplied by the customer of precious metals and precious kamyony, their waste and a breakage).
Date of submission of documents on a registrayotsiya of contracts considered day of registration of a zayavyoleniye in Ministry of Economics of Ukraine (record in zhurnale registration).
2. Card of registration accounting of the contract.
In contract registration confirmation yavlyaetsya card of registration accounting of the vneshneekonomiyochesky contract (contract).
Card of registration of the contract dejstvitelna for customs registration of an export proyoduktsiya for 12 months from the date of its registration.
3. Refusal in contract registration.
Refusal in registration of the contract is allowed only, if:
- all documents provided in item 1 of this Order are filed not;
- terms of the contract don’t answer a zakonodayotelstvo of Ukraine;
- to the subject of foreign trade activities who addressed for a contract regiyostratsiya, sanctions are applied according to
Art. 37 of the Law of Ukraine About foreign economic activity;
– there is a ban from foreign states concerning import on their territory of the corresponding goods an origin from Ukyoraina;
– to the foreign contractor of the subject of foreign trade activities the mode individual a litsenzirovayoniya is applied agrees from Art. 37 of the Law of Ukraine About vneshyoneekonomichesky activity;
– there is official information concerning violation by the subject of foreign trade activities or his foreign contractor of the legislation of Ukraine;
- data of the contract don’t answer data of an inyoformatsionny card of the contract.
In case by contract consideration vyyavlyayutsya the bases for refusal in registration, the letter with justification of motives of refusal is sent to contract registration to the applicant.
4. Documents for contract registration.
As the order are also approved:
– form of information card of a registrayotsiya of the external economic contract;
– form of a card of registration accounting of the vneshneyoekonomichesky contract;
– The instruction about an order of filling of an informayotsionny card of registration of the vneshneekonomiyochesky contract;
– The instruction about an order of filling of a card of registration account external economic kontrakta.