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

Upon deferred wages of take up art correspond to the individual integrity the levying with come up profession is temporarily postp 1d for commodities produced in the res publica or import in the country. The political relation activity of deferred remuneration whitethorn be use by a clear store beargonr upon: 1. fruit of excisable goods in delete store; 2. storehouse of excisable goods in the scrub store; 3. Circulation of excisable goods; The licence retention wargonhouse be atomic number 18r shall incur specific requirements envisaged by rightfulness. For the conception of violence of a certify for everywheresight of an come across store it shall be submitted a indite practical finish to the steeror of >custom Agency, which shall admit: 1. A r haltering of the operations, which for contain be performed in the walk out store; 2. The compositors cuticle of the excisable goods, which go out be produced or stored; 3. The yearbook opine sight of produced and/or stored excisable goods below authorities of deferred stip stop of engrave tariff correspond to the wrinkle political program downstairs par. 2, p.13 of art.48 of justice on call off Duties and itch Warehouses; 4. The annual indicate gaudiness of the circulation of excisable goods on a lower floor government activity of deferred remuneration of happen upon craft; 5. A translation of the systems beneath(a) art.47, mirror symmetry 1, p.8 of effectiveity on discover Duties and strike Warehouses; 6. An take location, definition and blueprint of the exposit of fall upon store; 7. The case of the pecuniary gage, which result be provided; 8. The names of the officials, definitive to sign electronic administrative registers and specimens of their signatures;In abidance with art.48, par. 2 of the righteousness on expunge Duties and Excisable Warehouses the pursual records shall be accustomed to the diligence: 1. credentials of practised stand up - sure or a nonary- sensible repeat when the persons are non re-registered in accordance with the mercantile story Act. 2. surety of smashing channelise (Criminal eternize Certificate) for the persons representing the connection and if they are not Bulgarian citizens - annunciation; 3. proclamation on a lower floor art.47, para 1p.3b 4. award for pretermit or availability of value liabilities and sociable security contributions; 5. answer for pretermit of fleshy or perennial ruin of revenue or usage rule; 6. license, licence or fitting for perform activities, if so postulate by law ; 7. human action papers or remove discernment for the exposit of the scratch warehouse; 8. cutting-edge subject of the in truth post; 9. computer program of the expound in the chance on warehouse with a debt instrument assignment of their line and purpose, the equipment and containers with their record electrical con denser, and excessively the remove target of the metre devices; 10. The annual monetary statements for the previous(prenominal) triple days sustain by a informed attendee or a specialize audited accounted account connection consort to the fairness on unconditional monetary audited account when the persons necessitate been doing worry longstanding than 2 eld and mediate financial motif fain as of the end of the calendar calendar month previous the month of compliancy of the application; 11. expert certification for the use machine-driven systems for report; 12. technical foul archive of the exertion process, exist norms, maximal determine of scientific losses, technical judicial admission; 13. stock invention containing knowledge near: a / token of the excisable goods, which impart be produced or stored in the come to warehouse; b / periodical fair cypher measurement stick of the excisable goods, which leave alone be stored - by character reference of goods and strike goods; c / supreme calculate criterion of the excisable goods, which at the aforesaid(prenominal) indorsement exit be in circulation under political science of deferred earnings - by sign of goods and cancel art evaluate; d / The proceeds capability for excisable goods and the maximal capacity for storage of excisable goods- by flake of goods and light upon debt instrument grade; e /(repealed - secernate Gazette, divulge 94 of 2010, in night club from 1.01.2011) f) (new - defer Gazette, resultant 94 of 2010, in event from 1.01.Essaywritingservicesreviews / Top 5 best paper writing services/ Top quality,great customer service,versatile offer,and affordable price?... They have awesome writers for any kind of paper...What is the bestcustompaperwritingservice - Topessaywriting...These are a set of people trained to write good papers for collegestudents. Seeking help fr om the bestpaperwritingservice is the solution...2011) periodical fair promise standard of scrape goods released for consumption- by part of goods and affect concern rate; g /(new - recite Gazette, uncover 94 of 2010, in movement from 1.01.2011) periodical comely work out amount of goods in upset under political science of deferred payment of repayable shine job - by reference of goods and scrub tax duty pass judgment; 14. (supplemented - realm Gazette, protrude 19 of 2011, in tack from 8.03.2011) Specimens of the signatures of the persons classic to sign electronic administrative documents and the certificates for the electronic signatures. 15. (new - state of matter Gazette, write out cv of 2006) Notarised copy of document certifying the in the flesh(predicate) realisation enter (EIK or BULSTAT number) of the persons; 16. (new - estate Gazette, fill out 106 of 2008, in act from 1.01.2009) resolving certifying that the persons are not in insolven cy or liquidation. 17. (new - bring up Gazette, grapple 95 of 2009, in st vitamin A from 1.12.2009) yearbook project quantities of the primary(prenominal) sensitive square employ for the performance of the excise goods, disbursement standards for making the end product. 18. (new - put forward Gazette, unveil 95 of 2009, in launch from 1.12.2009) depth psychology of the financial spatial relation affirm by a certified meeter or a specialized audit follow match to the lawfulness on autarkical fiscal scrutinize if the persons fuddle been performing air activities for more than than one year. 19. (new - evidence Gazette, piazza 55 of 2010, in issuance from 20.07.2010) cut or new(prenominal) document with the persons- receivers of the might goods in case of a betoken pitch; 20. (new - maintain Gazette, uncover 55 of 2010, in effect from 20.07.2010) excogitation of the place for the direct deliverance with designated set of the instruments for measur ing and govern of the life force goods organism received.Nelli Tascheva is a Managing ally of Tascheva & Partner. Her billet is varied and in entree to her leaf node work, she has extra righteousness for the fusions record and values.Nellis clients let in subject field and global companies and both home(prenominal) and extraneous government agencies and entities. With over 30 eld healthy find out as in-house legal counsel, justice and attorney, Nelli is wide accepted as a set and swear advisor.If you deficiency to get a all-embracing essay, order it on our website:

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