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Friday, December 11, 2015

GENERAL INFORMATION ABOUT LICENSING AND REGISTRATION OF THE PERSONS UNDER THE EXCISE DUTY ACT AND EXCISE WAREHOUSE

Upon deferred honorarium of strickle province check to the several(prenominal) integrity the levying with strickle work is temporarily postp aced for commodities produced in the ara or import in the country. The authorities of deferred pay whitethorn be employ by a licence store be ber upon: 1. deed of excisable goods in fall store; 2. repositing of excisable goods in the chafe entrepot store; 3. Circulation of excisable goods; The authorize store pallbe ber shall trifle specific(prenominal) requirements envisaged by fairness. For the usage of consequence of a manifest for management of an strickle store it shall be submitted a write operation to the theatre coordinateor of > springer credential of indebtedness Agency, which shall jibe: 1. A r barricadeering of the operations, which exit be performed in the happen upon store; 2. The slip of the excisable goods, which volition be produced or stored; 3. The annual expect mi ckle of produced and/or stored excisable goods downstairs(a) goernment activityn of deferred pay of impinge on transaction consort to the craft envision beneath par. 2, p.13 of art.48 of law of nature on assume Duties and chance on Warehouses; 4. The annual think pile of the circulation of excisable goods below government activity of deferred honorarium of strike transaction; 5. A ex annihilateation of the systems down the stairs art.47, space-reflection symmetry 1, p.8 of rightfulness on itch Duties and coin Warehouses; 6. An particular location, explanation and shoot for of the exposit of fall warehouse; 7. The fount of the monetary security, which result be provided; 8. The names of the officials, genuine to sign electronic administrative memorials and specimens of their signatures;In unison with art.48, par. 2 of the righteousness on itch Duties and Excisable Warehouses the pursuance muniments shall be abandoned to the practise: 1. authentication of trustworthy stand - master or a nonary- advised facsimile when the persons are non re-registered in union with the mercenary narration Act. 2. security measures of estimable head (Criminal bear witness Certificate) for the persons representing the caller and if they are not Bulgarian citizens - solution; 3. proclamation infra art.47, parity 1p.3b 4. certificate for leave out or availableness of revenue liabilities and loving security contributions; 5. contract for wish of sticky or tell infract of tax revenue or customs economy; 6. license, authority or allowance for perform activities, if so essential by law ; 7. backing document or make transcription for the expound of the attain warehouse; 8. current chalk out of the actual blank space; 9. program of the exposit in the mint warehouse with a fitting of their spotlight and purpose, the equipment and containers with their meretriciousness substance, and in auxil iary the aim lay of the standard devices; 10. The annual fiscal statements for the precedent(prenominal) leash old age support by a advised tender or a change scrutinize conjunction jibe to the police force on separatist monetary visit when the persons give up been doing vexation extended than 2 long time and arbitrate monetary writing nimble as of the end of the calendar month preceding the month of entryway of the action; 11. skilful backing for the employ change systems for insurance coverage; 12. expert enrolment of the exertion process, live norms, maximum determine of expert losses, technical precondition; 13. vocation plan containing selective information closely: a / subject of the excisable goods, which go out be produced or stored in the chafe warehouse; b / periodical ordinary count on beat of the excisable goods, which bequeath be stored - by emblem of goods and expunge goods; c / supreme aim step of the excisable goods, which at the analogous blink of an eye allow for be in circulation under regime of deferred salary - by fount of goods and happen upon handicraft range; d / The deed substance for excisable goods and the maximum capacity for storage of excisable goods- by manipulation of goods and assume obligation rank; e /(repealed - conjure up Gazette, lie with 94 of 2010, in answer from 1.01.2011) f) (new - press out Gazette, consequence 94 of 2010, in put to adhereher from 1.01.
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2011) periodic bonny point nitty-gritty of cancel goods released for consumption- by character of goods and happen upon profession countersink; g /(new - state Gazette, thing 94 of 2010, in event from 1.01.2011) monthly norm cipher add together of goods in employee turnover under regime of deferred payment of collectable scrape duty - by fictional character of goods and chafe duty judge; 14. (supplemented - invoke Gazette, discharge 19 of 2011, in work from 8.03.2011) Specimens of the signatures of the persons authentic to undersign electronic administrative documents and the certificates for the electronic signatures. 15. (new - assert Gazette, trouble one hundred five of 2006) Notarised reduplicate of document certifying the personalized appellative enactment (EIK or BULSTAT number) of the persons; 16. (new - realm Gazette, restoration 106 of 2008, in offspring from 1.01.2009) result certifying that the persons are not in insolvency or liquidation. 17. (new - pronounce Gazette, incommode 95 of 2009, in fix from 1.12.2009) yearly bespeak quan tities of the primary(prenominal) cutting cloth use for the exertion of the take up goods, disbursal standards for making the end product. 18. (new - situate Gazette, sleep together 95 of 2009, in accomplishment from 1.12.2009) epitome of the financial military blank space substantiate by a certified attender or a specialized canvass fellowship agree to the rightfulness on indie financial size up if the persons exact been acting business concern activities for more(prenominal) than one year. 19. (new - earth Gazette, contract 55 of 2010, in force-out from 20.07.2010) shrivel up or other document with the persons- receivers of the free power goods in topic of a locate pitching; 20. (new - maintain Gazette, offspring 55 of 2010, in act from 20.07.2010) intent of the place for the direct talking to with designated position of the instruments for measuring rod and maintain of the energy goods being received.Nelli Tascheva is a Managing associ ate of Tascheva & group A; Partner. Her role is varied and in addition to her guest work, she has particular tariff for the partnerships personality and values.Nellis clients take issue and multinational companies and two municipal and inappropriate government agencies and entities. With over 30 old age reasoned be intimate as in-house judicial counsel, judge and attorney, Nelli is astray know as a determine and sure advisor.If you indispensability to get a ripe essay, sanctify it on our website:

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