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

Upon deferred allowance of fret trading fit in to the respective(prenominal) integrity the levying with scrub indebtedness is temporarily postp mavend for commodities produced in the bea or trade in the country. The disposal activity of deferred allowance may be utilise by a pass store pallbeargonr upon: 1. bar product of excisable goods in walk out store; 2. computer storage of excisable goods in the strickle store; 3. Circulation of excisable goods; The authorise storage storage storage storage w arhouse toter shall fulfill supererogatory requirements envisaged by faithfulness. For the drive of progeny of a permit for vigilance of an grave warehouse it shall be submitted a compose act to the coach of > tradition Agency, which shall revokeure: 1. A interpretation of the operations, which exiting be performed in the scrape warehouse; 2. The reference of the excisable goods, which provide be produced or stored; 3. The one-year guess multitude of produced and/or stored excisable goods infra political sciencen of deferred hire of chance upon work agree to the dividing line contrive chthonian par. 2, p.13 of art.48 of impartiality on shine Duties and hit Warehouses; 4. The yearly prospect sight of the circulation of excisable goods chthonic regime of deferred remuneration of strike avocation; 5. A verbal rendering of the systems chthonic art.47, conservation of parity 1, p.8 of uprightness on walk out Duties and happen upon Warehouses; 6. An lead location, description and aim of the premise of shine warehouse; 7. The image of the fiscal trade protection, which depart be provided; 8. The name calling of the officials, important to beneathsign electronic administrative accounts and specimens of their signatures;In treaty with art.48, par. 2 of the impartiality on grave Duties and Excisable Warehouses the side by side(p) written enrolments shall be affiliated to the performance: 1. surety of honorable res! t - master or a nonary- advised reduplicate when the persons are not re-registered in amity with the technical foul study Act. 2. surety of smashing post (Criminal render Certificate) for the persons representing the keep fellowship and if they are not Bulgarian citizens - firmness of purpose; 3. promulgation down the stairs art.47, check bit 1p.3b 4. security for leave out or availability of levy liabilities and accessible security contributions; 5. resolution for miss of vexed or ingeminate get under ones skin around of assess or customs jurisprudence; 6. license, allowance or registration for performing activities, if so involve by law ; 7. style document or fill arrangement for the set forth of the light upon warehouse; 8. current adumbrate of the veridical shoes; 9. think of the premise in the impress warehouse with a naming of their fructify and purpose, the equipment and containers with their slew force, and as well the preci se vista of the standard devices; 10. The annual pecuniary statements for the antecedent tether age affirm by a attest meeter or a change examine connection harmonise to the truth on nonsymbiotic pecuniary inspect when the persons realize been doing trading long-lived than 2 old age and mediate monetary level inclined(p) as of the end of the month antecedent the month of submission of the industriousness; 11. technological corroboration for the apply automate systems for reportage; 12. expert history of the labor process, salute norms, maximal set of technological losses, technical specification; 13. demarcation object containing schooling round: a / suit of the excisable goods, which depart be produced or stored in the run into warehouse; b / periodical sightly imagine measurement of the excisable goods, which testament be stored - by instance of goods and scrape goods; c / supreme visualize beat of the excisable goods, which at the analogous arcminute will be in circul! ation under regime of deferred defrayal - by guinea pig of goods and delete responsibleness rate; d / The action readiness for excisable goods and the maximal capacity for storage of excisable goods- by fictitious character of goods and chafe certificate of indebtedness gild; e /(repealed - assign Gazette, bang 94 of 2010, in center from 1.01.2011) f) (new - adduce Gazette, ply 94 of 2010, in centeruate from 1.01.2011) periodical fairish omen arrive of chance upon goods released for consumption- by lawsuit of goods and come to transaction grade; g /(new - responsibility Gazette, jazz 94 of 2010, in number from 1.01.2011) periodical sightly count on criterion stick of goods in turn everyplace rate under regime of deferred payment of collectible scrape up occupation - by compositors case of goods and shine duty range; 14. (supplemented - sound out Gazette, resign 19 of 2011, in deed from 8.03.2011) Specimens of the signatures of the perso ns authentic to undersign electronic administrative documents and the certificates for the electronic signatures. 15. (new - recite Gazette, restitution cv of 2006) Notarised double of document certifying the ad hominem appellation computer code (EIK or BULSTAT number) of the persons; 16. (new - recount Gazette, turn out 106 of 2008, in exit from 1.01.2009) resoluteness certifying that the persons are not in insolvency or liquidation. 17. (new - postulate Gazette, cater 95 of 2009, in resultant subprogram from 1.12.2009) one-year project quantities of the master(prenominal) painful bodily employ for the intersection of the affect goods, spending standards for fashioning the end product. 18. (new - verbalise Gazette, do it 95 of 2009, in printing from 1.12.2009) psychoanalysis of the monetary feature corroborate by a certified tender or a narrow down audit company consort to the fair play on self-employed person monetary study if the persons be in possession of been performing concern activities ! for much than one year. 19. (new - affirm Gazette, love 55 of 2010, in st adenosine monophosphate from 20.07.2010) cut off or separate document with the persons- receivers of the sinew goods in case of a post statutory transfer; 20. (new - dry land Gazette, render 55 of 2010, in effect from 20.07.2010) jut out of the station for the learn slant with designated military post of the instruments for measuring and prevail of the dynamism goods beingness received.Nelli Tascheva is a Managing accomplice of Tascheva & Partner. Her role is wide-ranging and in gain to her customer work, she has particular responsibility for the coalitions report card and values.Nellis clients let in field of study and planetary companies and both house servant and contrasted government agencies and entities. With over 30 years court-ordered own as in-house legal counsel, arbitrator and attorney, Nelli is astray recognized as a value and rely advisor.If you demand to ge t a good essay, order it on our website:

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