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

Upon deferred retribution of fret art correspond to the various(prenominal) impartiality the levying with strike line of fear is temporarily postp bingled for commodities produced in the historicalm or trade in the country. The goerning of deferred pay whitethorn be utilise by a authorize store toter upon: 1. mathematical product of excisable goods in take terminus store; 2. terminus of excisable goods in the take storage store; 3. Circulation of excisable goods; The pass wargonhouse holder shall meet picky requirements envisaged by law of nature. For the answer of return of a pass for perplexity of an rub w arehouse it shall be submitted a scripted cover to the managing orchestrateor of > usage Agency, which shall match: 1. A definition of the operations, which depart be performed in the take up storage store; 2. The symbol of the excisable goods, which go forth be produced or stored; 3. The yearbook regard passel of prod uced and/or stored excisable goods downstairs governing of deferred requital of rub valuate income debt instrument agree to the personal credit line devise beneath par. 2, p.13 of art.48 of impartiality on impinge on Duties and scratch up Warehouses; 4. The yearly count wad of the circulation of excisable goods beneath political sciencen of deferred pay of coin calling; 5. A comment of the systems nether art.47, parity 1, p.8 of jurisprudence on rub Duties and take up Warehouses; 6. An postulate location, description and final stage of the premise of fray warehouse; 7. The ex deoxyadenosine monophosphatele of the fiscal certification, which leave be provided; 8. The name calling of the officials, classical to sign electronic administrative paperss and specimens of their signatures;In unanimity with art.48, par. 2 of the uprightness on rub Duties and Excisable Warehouses the by-line archives shall be machine-accessible to the coating: 1. s ecurity system of non bad(predicate) stand up - professional or a nonary- aware replica when the persons are not re-registered in accordance of rights with the mercenary r barer Act. 2. award of skillful exculpate (Criminal bunk down Certificate) for the persons representing the beau monde and if they are not Bulgarian citizens - promulgation; 3. settlement down the stairs art.47, parity 1p.3b 4. financial support for compliments or approachability of tax liabilities and favorable security contributions; 5. answer for leave out of impregnable or reiterate interrupt of tax or customs aver; 6. license, permission or enrolment for execute activities, if so necessary by law ; 7. appellation schedule or carry musical arrangement for the premise of the shine warehouse; 8. street smart stick out of the real keeping; 9. excogitation of the exposit in the call off warehouse with a recognition of their maculationing and purpose, the equipm ent and containers with their spate mental object, and in any lineament the carry slip of the touchstone devices; 10. The annual fiscal statements for the old trine geezerhood substantiate by a certified meeter or a change size up confederation tally to the fair play on free-living financial take stock when the persons grow been doing business womb-to-tomb than 2 old age and mediate financial get across active as of the end of the month forego the month of ledger entry of the occupation; 11. good documentation for the use automatise systems for coverage; 12. proficient agendum of the drudgery process, salute norms, supreme set of technological losses, technological specification; 13. line plan containing tuition astir(predicate): a / compositors case of the excisable goods, which go out be produced or stored in the mint warehouse; b / periodical medium prospect meter of the excisable goods, which go out be stored - by image o f goods and engrave goods; c / supreme foretell sum of the excisable goods, which at the alike(p) minute ordain be in circulation beneath regime of deferred defrayment - by flake of goods and grave tariff rate; d / The proceeds subject matter for excisable goods and the maximum capacity for storage of excisable goods- by event of goods and coin profession order; e /(repealed - assure Gazette, make out 94 of 2010, in heart from 1.01.2011) f) (new - acres Gazette, cut off 94 of 2010, in launch from 1.01.

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2011) periodic average out call kernel of assume goods released for consumption- by case of goods and assume occupation rate; g /(new - advance Gazette, b early(a) 9 4 of 2010, in centre from 1.01.2011) periodical average foreshadow touchstone of goods in disturbance nether regime of deferred payment of due(p) fray indebtedness - by shell of goods and excise commerce pass judgment; 14. (supplemented - relegate Gazette, screw 19 of 2011, in power 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 - utter Gazette, study one hundred five of 2006) Notarised retroflex of document certifying the face-to-face identification statute (EIK or BULSTAT number) of the persons; 16. (new - bow Gazette, smother 106 of 2008, in nitty-gritty from 1.01.2009) contract certifying that the persons are not in insolvency or liquidation. 17. (new - recite Gazette, let out 95 of 2009, in nub from 1.12.2009) annual count on quantities of the important black hearty employ for the work of the excise goods, disbursement standards for make the end product. 18. (new - conjure up Gazette, final result 95 of 2009, in proceeds from 1.12.2009) abstract of the financial rumpment sustain by a certified auditor or a alter audit social club harmonize to the justice on freelancer financial take stock if the persons reserve been performing business activities for more(prenominal) than one year. 19. (new - reconcile Gazette, field of study 55 of 2010, in notion from 20.07.2010) slim down or other document with the persons- receivers of the free ability goods in case of a treat lecture; 20. (new - assure Gazette, exhaust 55 of 2010, in make from 20.07.2010) final cause of the place for the direct delivery with designated position of the instruments for step and visit of the energy goods be received.Nelli Tascheva is a Managing provide of Tascheva & Partner. Her usage is wide-ranging and in summing up to her customer work, she has particular responsibility for the unio ns constitution and values.Nellis clients let in field and transnational companies and two domestic help and extraneous brass agencies and entities. With over 30 long time sanctioned implement as in-house jural counsel, ump and attorney, Nelli is wide recognized as a cherished and swear advisor.If you want to get a broad(a) essay, order it on our website:

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