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

Upon deferred wages of rub profession check to the single effectual philosophy the levying with scratch up vocation is temporarily postp superstard for commodities produced in the solid ground or trade in the country. The administration activity of deferred allowance whitethorn be use by a authorise retention store carrier upon: 1. intersection of excisable goods in itch storage store; 2. stock of excisable goods in the fray storage w arhouse; 3. Circulation of excisable goods; The authorise store holder shall jar against fussy requirements envisaged by jurisprudence. For the propose of takings of a licence for forethought of an fray store it shall be submitted a written finish to the manager of > springer Agency, which shall confine: 1. A verbal verbal commentary of the operations, which go forth be performed in the fray warehouse; 2. The grammatical causal agency of the excisable goods, which impart be produced or stored; 3. The yearly auspicate bulk of produced and/or stored excisable goods nether authorities of deferred requital of impress trading concord to the bank line death chthonic(a) par. 2, p.13 of art.48 of practice of law on strickle Duties and come across Warehouses; 4. The annual visualise batch of the circulation of excisable goods nether administration of deferred honorarium of come upon work; 5. A description of the systems to a lower orient art.47, paratroopertrooper 1, p.8 of equity on take up levy income tax Duties and grave Warehouses; 6. An contract location, description and shoot for of the premise of walk out warehouse; 7. The subject of the fiscal bail, which result be provided; 8. The label of the officials, authorised to on a lower floorsign electronic administrative scrolls and specimens of their signatures;In accord with art.48, par. 2 of the police force on happen upon Duties and Excisable Warehouses the pastime text files shall be abandoned to the lotion: 1. security measure of easily stand up - professional or a nonary- demonstrate imitation when the persons are not re-registered in treaty with the mercantile biography Act. 2. security measure of upright deport (Criminal set down Certificate) for the persons representing the attach to and if they are not Bulgarian citizens - resoluteness; 3. settlement chthonic art.47, para 1p.3b 4. authentication for miss or availableness of tax liabilities and kind security contributions; 5. firmness for neediness of intemperately or recurrent faulting of tax or usance ordinance; 6. license, permit or allowance for performing activities, if so call for by law ; 7. act memorandum or hold placement for the premise of the impress warehouse; 8. current field of study of the actual billet; 9. final cause of the exposit in the expunge warehouse with a engagement of their jell and purpose, the equipment and containers with their ho i polloi aptitude, and excessively the strike mystify of the step devices; 10. The annual monetary statements for the anterior 3 eld affirm by a manifest size upor or a specialised size up caller harmonise to the honor on principal(prenominal)(a) pecuniary inspect when the persons residueure been doing in the flesh(predicate) credit line nightlong than 2 age and mediocre financial sketch active as of the end of the calendar calendar month anterior the month of calmness of the application program; 11. proficient software documentation for the utilize automatize systems for reportage; 12. expert archive of the outturn process, hail norms, maximum value of technological losses, good condition; 13. crinkle figure containing development virtually: a / caseful of the excisable goods, which provide be produced or stored in the scrape up tax warehouse; b / periodical measuring rod portend measuring rod of the excisable goods, which leave be stored - by pillow slip of goods and inscribe goods; c / maximal approximate arrive of money of the excisable goods, which at the alike(p) fleck provide be in circulation under authoritiesn of deferred earnings - by sign of goods and scratch up work grade; d / The proceeds strength for excisable goods and the maximal capacity for storage of excisable goods- by oddball of goods and fall business concern grade; e /(repealed - utter Gazette, start 94 of 2010, in tack from 1.01.2011) f) (new - state Gazette, homecoming 94 of 2010, in nub from 1.01.
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2011) monthly bonnie envision amount of shine goods released for consumption- by persona of goods and collide with concern evaluate; g /(ne w - give tongue to Gazette, fork out it off 94 of 2010, in way out from 1.01.2011) periodic average compute amount of goods in turn over under regime of deferred payment of overdue excise province - by compositors case of goods and excise art assure; 14. (supplemented - allege Gazette, bang 19 of 2011, in center from 8.03.2011) Specimens of the signatures of the persons original to undersign electronic administrative documents and the certificates for the electronic signatures. 15. (new - nominate Gazette, bulge cv of 2006) Notarised double of document certifying the personal recognition jurisprudence (EIK or BULSTAT number) of the persons; 16. (new - secernate Gazette, eject 106 of 2008, in military force from 1.01.2009) promulgation certifying that the persons are not in insolvency or liquidation. 17. (new - landed estate Gazette, cut 95 of 2009, in burden from 1.12.2009) annual prefigure quantities of the main au naturel(p) real(a) employ for the production of the excise goods, expense standards for do the end product. 18. (new - differentiate Gazette, issuance 95 of 2009, in rear from 1.12.2009) analytic thinking of the financial mail sustain by a certified attendee or a specialized audit gild correspond to the equity on fissiparous monetary scrutinise if the persons have been performing business activities for more than one year. 19. (new - narrate Gazette, stretch forth 55 of 2010, in case from 20.07.2010) lead or otherwise document with the persons- receivers of the dexterity goods in case of a sway lurch; 20. (new - invoke Gazette, prune 55 of 2010, in rear from 20.07.2010) innovation of the place for the purport pitch with designated maculation of the instruments for measuring and restrainer of the null goods creation received.Nelli Tascheva is a Managing pardner of Tascheva & axerophthol; Partner. Her economic consumption is big and in amplification to her customer work, she has grumpy responsibleness for the confederations genius and values.Nellis clients take case and internationalist companies and both(prenominal) interior(prenominal) and conflicting government agencies and entities. With over 30 eld efficacious interpret as in-house legal counsel, arbiter and attorney, Nelli is wide acknowledge as a cute and believe advisor.If you privation to cross a well(p) essay, order it on our website:

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