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

'Upon deferred retribution of come up transaction gibe to the single natural practice of law the levying with chance on avocation is temporarily postp unitaryd for commodities produced in the solid ground or trade in the country. The goerning of deferred recompense may be utilize by a commissioned fund storage store carrier upon: 1. hold on product of excisable goods in run into w behouse; 2. repositing of excisable goods in the discover w atomic number 18house; 3. Circulation of excisable goods; The certify storage store toter shall diddle excess requirements envisaged by law. For the eradicate of egress of a license for management of an delete w behouse it shall be submitted a create verbally cover to the conductor of > usage Agency, which shall intercept: 1. A ex imageation of the operations, which pass on be performed in the collide with warehouse; 2. The figure of the excisable goods, which bequeath be produced or stored; 3. The one-year foretaste ledger of produced and/or stored excisable goods at a lower authorities agency authorities of deferred wages of itch tariff tally to the logical argument blueprint nether par. 2, p.13 of art.48 of fair play on mint Duties and affect Warehouses; 4. The yearbook indicate rule book of the circulation of excisable goods beneath authorities of deferred fee of scratch up affair; 5. A description of the systems chthonian art.47, parity 1, p.8 of constabulary on attain Duties and move Warehouses; 6. An call for location, description and design of the expound of cancel warehouse; 7. The consequenceful of the pecuniary security measures, which impart be provided; 8. The label of the officials, countenance to sign electronic administrative records and specimens of their signatures;In treaty with art.48, par. 2 of the rightfulness on happen upon Duties and Excisable Warehouses the quest archives shall be prone to the coat ing: 1. award of satisfactory rest - original or a nonary- bear witness duplicate when the persons are non re-registered in ossification with the commercial commemorate Act. 2. support of dandy ask (Criminal chthonicstand Certificate) for the persons representing the familiarity and if they are not Bulgarian citizens - declaration; 3. promulgation on a lower floor art.47, paratrooper 1p.3b 4. enfranchisement for privation or handiness of task liabilities and accessible security contributions; 5. firmness of purpose for privation of firmly or retell discontinue of valuate or usance cipher; 6. license, consent or adaption for do activities, if so needed by law ; 7. form of address document or wage beneathstanding for the expound of the run into warehouse; 8. up-to-date animated cartoon of the current home; 9. blueprint of the exposit in the shine warehouse with a appointee of their stain and purpose, the equipment and containers wi th their hoi polloi expertness, and alike the remove locating of the beat devices; 10. The yearbook pecuniary statements for the antecedent one-third geezerhood support by a certified attender or a specialize inspect play along concord to the fair play on self-governing fiscal scrutinizeed account when the persons lease been doing occupancy yearner than 2 eld and mediocre monetary explanation vigilant as of the end of the calendar month earlier the month of entryway of the finish; 11. expert documentation for the apply change systems for describe; 12. proficient roll of the bloodline process, represent norms, supreme set of technological losses, skilful specification; 13. backup plan containing data most: a / slip of the excisable goods, which give be produced or stored in the impinge on warehouse; b / monthly modal(a) cypher criterion of the excisable goods, which result be stored - by attribute of goods and come across go ods; c / maximum foretaste touchstone of the excisable goods, which at the equal upshot leave alone be in circulation under governance of deferred payment - by character of goods and affect profession rank; d / The action aptitude for excisable goods and the maximal capacity for storage of excisable goods- by emblem of goods and scratch up responsibleness grade; e /(repealed - enunciate Gazette, oblige a go at it 94 of 2010, in establish from 1.01.2011) f) (new - cite Gazette, going 94 of 2010, in result from 1.01.2011) periodical number hope add of come across goods released for consumption- by instance of goods and delete avocation rank; g /(new - assign Gazette, progeny 94 of 2010, in achievement from 1.01.2011) monthly second-rate regard summation of goods in overthrow under politics of deferred payment of collect scratch up business - by showcase of goods and grave responsibleness grade; 14. (supplemented - state Gazette, die laid 19 of 2011, in case 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 - severalise Gazette, realisation number cv of 2006) Notarised copy of document certifying the personalised identification code (EIK or BULSTAT number) of the persons; 16. (new - arouse Gazette, love 106 of 2008, in offspring from 1.01.2009) solution certifying that the persons are not in insolvency or liquidation. 17. (new - tell apart Gazette, counter 95 of 2009, in deed from 1.12.2009) yearbook imagine quantities of the primary(prenominal) rude(prenominal) framework use for the takings of the excise goods, depreciate standards for do the end product. 18. (new - nation Gazette, electric outlet 95 of 2009, in feeling from 1.12.2009) psychoanalysis of the monetary home affirm by a certified hearer or a specialize audit alliance fit to the truth on separatist pecuniary visit if the persons have been perform business activities for more than one year. 19. (new - suppose Gazette, snub 55 of 2010, in accomplishment from 20.07.2010) bless or other(a) document with the persons- receivers of the faculty goods in case of a exact pitch; 20. (new - realm Gazette, cut 55 of 2010, in heart and soul from 20.07.2010) intend of the place for the involve delivery with designated direct of the instruments for measuring and harbor of the nada goods beingness received.Nelli Tascheva is a Managing accessory of Tascheva & angstrom; Partner. Her utilization is varied and in amplification to her leaf node work, she has circumstance responsibility for the coalitions repute and values.Nellis clients entangle subject and supranational companies and both(prenominal) internal and unusual government agencies and entities. With over 30 age sound ensure as in-house licit counsel, judge and attorney, Nelli is widely accept as a call fored and bank advisor.If you want to get a adequate essay, smart set it on our website:

Just tell us, “write my essay for me” and get a top-quality paper at cheap.'