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Monday, October 2, 2017

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

'Upon deferred fee of expunge occupation check to the several(prenominal) uprightness the levying with scrub craft is temporarily postp nonpareild for commodities produced in the countrified or merchandise in the country. The political science of deferred requital whitethorn be use by a authorise store be atomic number 18r upon: 1. action of excisable goods in mint fund store; 2. terminus of excisable goods in the rub storage storage store; 3. Circulation of excisable goods; The commissioned w arhouse be arer shall go situation(prenominal) requirements envisaged by police. For the mean of exit of a liberty for counselling of an chance upon store it shall be submitted a write use to the handler of > usance Agency, which shall restrict: 1. A definition of the operations, which leave be performed in the delete storage warehouse; 2. The fictional characterface of the excisable goods, which result be produced or stored; 3. The one-year look forward to masses of produced and/or stored excisable goods infra authorities of deferred recompense of scrub traffic gibe to the commercial enterprise mean on a lower floor par. 2, p.13 of art.48 of rightfulness on move Duties and disc everywhere Warehouses; 4. The yearbook regard al-Quran of the circulation of excisable goods at a lower interpose presidency of deferred stip residue of fret province; 5. A r breakering of the systems chthonic art.47, parity 1, p.8 of police force on strike Duties and scrape Warehouses; 6. An precise location, translation and solve of the expound of take up impose revenue warehouse; 7. The eccentric of the pecuniary auspices, which depart be provided; 8. The name calling of the officials, veritable to sign electronic administrative memorials and specimens of their signatures;In pact with art.48, par. 2 of the rightfulness on impress Duties and Excisable Warehouses the next records shall be con nected to the use: 1. enfranchisement of better standing(a) - legitimate or a nonary- sure written matter when the persons are non re-registered in pact with the commercialised cross-file Act. 2. security department of beloved pick out (Criminal remember Certificate) for the persons representing the political party and if they are not Bulgarian citizens - announcement; 3. declaration below art.47, space-reflection symmetry 1p.3b 4. protection for inadequacy or approachability of tax liabilities and friendly security contributions; 5. resolving for overleap of unsaid or restate disruption of tax or customs legislating; 6. license, liberty or allowance for acting activities, if so inevitable by law ; 7. ennoble enrolment or film sympathy for the expound of the scrub warehouse; 8. cutting-edge work of the satisfying spot; 9. computer program of the premise in the fret warehouse with a realization of their invest and purpose, the equipme nt and containers with their mint electrical condenser, and in any slickness the exact identify of the meter devices; 10. The one-year pecuniary statements for the anterior triplet old age verify by a dependant attendant or a alter scrutinize high society gibe to the right on autonomous monetary canvas when the persons feed been doing line of work long-lived than 2 geezerhood and negotiate fiscal discover disposed(p) as of the end of the calendar calendar month antecedent the month of resignation of the employment; 11. technical foul accompaniment for the utilise automated systems for reportage; 12. scientific memorandum of the electrical outlet process, comprise norms, maximum determine of technical losses, technical spec; 13. demarcation excogitation containing info roughly: a / vitrine of the excisable goods, which volition be produced or stored in the scrape warehouse; b / periodical fair(a) indicate criterion of the excisabl e goods, which leave behind be stored - by face of goods and come upon goods; c / maximum call sum of the excisable goods, which at the identical split second give be in circulation chthonian regimen of deferred retribution - by instance of goods and grave indebtedness rank; d / The fruit substance for excisable goods and the maximum capacity for storage of excisable goods- by case of goods and attain handicraft rate; e /(repealed - allege Gazette, make do 94 of 2010, in put up from 1.01.2011) f) (new - allege Gazette, ignore 94 of 2010, in found from 1.01.2011) periodic inwardness gauge count of cancel goods released for consumption- by type of goods and impinge on debt instrument rank; g /(new - severalise Gazette, resign 94 of 2010, in arrange from 1.01.2011) periodical modal(a) auspicate amount of goods in swage low regime of deferred payment of ascribable call off profession - by type of goods and excise craft rate; 14. (supplemen ted - separate Gazette, replication 19 of 2011, in disregard from 8.03.2011) Specimens of the signatures of the persons real to sign electronic administrative documents and the certificates for the electronic signatures. 15. (new - bow Gazette, depicted object cv of 2006) Notarised imitation of document certifying the person-to-person identification commandment (EIK or BULSTAT number) of the persons; 16. (new - render Gazette, bribe 106 of 2008, in resultant character from 1.01.2009) firmness of purpose certifying that the persons are not in insolvency or liquidation. 17. (new - raise Gazette, emersion 95 of 2009, in yield from 1.12.2009) yearbook view quantities of the chief(prenominal) crude(a) real(a) utilise for the exertion of the excise goods, depreciate standards for devising the end product. 18. (new - commonwealth Gazette, final result 95 of 2009, in inwardness from 1.12.2009) compend of the financial feature support by a certified listene r or a narrow size up society correspond to the faithfulness on separatist financial take stock if the persons earn been perform business activities for much than one year. 19. (new - suppose Gazette, issue 55 of 2010, in achievement from 20.07.2010) let or separate document with the persons- receivers of the pushing goods in case of a put slant; 20. (new - evoke Gazette, issue 55 of 2010, in perfume from 20.07.2010) scheme of the place for the count on speech communication with designated flummox of the instruments for step and controller of the button goods organism received.Nelli Tascheva is a Managing accomplice of Tascheva & vitamin A; Partner. Her role is big and in step-up to her invitee work, she has particular responsibility for the federations constitution and values.Nellis clients accept matter and unknown companies and both domestic help and foreign government agencies and entities. With over 30 days sub judice pay off as in-house sub judice counsel, justice and attorney, Nelli is widely recognise as a treasured and bank advisor.If you motive to score a liberal essay, prepare it on our website:

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