The Customs code of Ukraine
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The Customs code of Ukraine

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The Customs code of Ukraine

Section I GENERAL PROVISIONS 15

Chapter {Head} 1 of the BASIS of CUSTOMS BUSINESS {CASE} 15

Article 1. Definition of the basic terms and concepts 15

Article 2. The customs policy {politics} 19

Article 3. Customs business {case} 19

Article 4. Principles of customs regulation 19

Article 5. The Customs territory of Ukraine 20

Article 6. Customs border of Ukraine 20

Article 7. The legislation of Ukraine concerning customs business {case} 20

Article 8. A flag and a sign on customs service of Ukraine 20

Article 9. Features of coming into force by laws and other normative acts-legal concerning customs business {case} 20

Article 10. Features of action of the legislation concerning customs business {case} in time 21

Chapter {Head} 2 STRUCTURE And the ORGANIZATION of ACTIVITY of CUSTOMS SERVICE UKRAINY 21

Article 11. Realization of customs business {case} 21

Article 12. Customs service of Ukraine 22

Article 13. The special representative the central enforcement authority in the field of customs business {case} 22

Article 14. Regional customs {custom-house} 22

Article 15. Customs {custom-house} 23

Article 16. A customs post 23

Article 17. Specialized customs establishments and the organizations 24

Article 18. Customs laboratories 24

Article 19. Customs the guard 24

Article 20. The organization customs guards 24

Article 21. A problem {task} customs guards 24

Article 22. The rights customs guards 25

Article 23. Accommodation of subitems customs guards 25

Article 24. Property, financing and material support of customs bodies, specialized customs establishments and the organizations 25

Article 25. The ground areas, service and household premises {rooms}, the equipment and a communication facility of customs bodies, specialized customs establishments and the organizations 25

Chapter {Head} 3 of MUTUAL RELATION of CUSTOMS BODIES, SPECIALIZED CUSTOMS ESTABLISHMENTS And the ORGANIZATIONS With OTHER PUBLIC AUTHORITIES, INSTITUTIONS OF LOCAL GOVERNMENT, And also With the ENTERPRISES And CITIZENS 26

Article 26. Mutual relations of customs bodies, specialized customs establishments and the organizations and their officials with other public authorities, institutions of local government, and also with the enterprises and citizens 26

Article 27. Mutual relations of customs bodies with other public authorities which carry out the control over moving the goods through customs border of Ukraine 26

Article 28. Interaction of customs bodies with enforcement authorities and National bank of Ukraine 26

Article 29. Mutual relations of customs bodies, specialized customs establishments and the organizations with institutions of local government and local state administrations 27

Chapter {Head} 4 INFORMING And CONSULTATION CONCERNING CUSTOMS BUSINESS {CASE} 27

Article 30. Informing concerning rules of moving of the goods and vehicles through customs border of Ukraine 27

Article 31. The information concerning normative acts-legal concerning customs business {case} 27

Article 32. Granting of texts of normative acts-legal and consultation concerning customs business {case} 27

Article 33. The responsibility for a unreliable information 27

Chapter {Head} 5 the INTERNATIONAL COOPERATION CONCERNING CUSTOMS BUSINESS {CASE} 27

Article 34. Participation of Ukraine in the international cooperation concerning customs business {case} 27

Article 35. The international activity of the special representative of the central enforcement authority in the field of customs business {case} 28

Article 36. Communications {connections} of the special representative of the central enforcement authority in the field of customs business {case} with the international customs organizations 28

Article 37. The international cooperation in the field of customs business {case} 28

Article 38. Maintenance of operative communication {connection} between customs bodies of Ukraine and customs bodies of the adjacent foreign states 28

Article 39. Interaction of customs bodies of Ukraine with customs and other bodies of the foreign states, and also with the international organizations 29

Section II CUSTOMS CONTROL 29

Chapter {Head} 6 the ORGANIZATION of the CUSTOMS CONTROL 29

Article 40. Realization of the customs control 29

Article 41. Forms of the customs control 29

Article 42. Selectivity of the customs control 30

Article 43. Duration of stay under the customs control 30

Article 44. Terms of presentation to customs body of the goods and vehicles which move through customs border of Ukraine 30

Article 45. Documents and the sheets necessary for realization of the customs control 30

Article 46. Access of officials of customs bodies on territory or at a premise {room} of the enterprises for realization of the customs control 31

Article 47. The general {common} customs control over customs border of Ukraine 31

Chapter {Head} 7 of the ZONE of the CUSTOMS CONTROL 31

Article 48. Sites of zones of the customs control 31

49. The order of creation of zones of the customs control 31

Article 50. Accommodation of constructions and objects in a zone of the customs control 31

Article 51. A mode of a zone of the customs control. Maintenance of legality and the law and order in a zone of the customs control 31

Article 52. Posting of economic works in a zone of the customs control, moving of the goods, vehicles and citizens through a zone of the customs control 32

Chapter {Head} 8 REALIZATION of the CUSTOMS CONTROL 32

Article 53. The rights of customs bodies concerning realization of the customs control 32

Article 54. Representation of documents and the sheets necessary for realization of the customs control 32

Article 55. The review and re-examination of the goods and vehicles 32

Article 56. The review and re-examination of hand luggage and luggage 33

Article 57. The personal review 33

Article 58. The account of the goods and vehicles which move through customs border of Ukraine 34

Article 59. Oral interrogation of citizens and officials of the enterprises 34

Article 60. Check of system of the reporting and the account of the goods and vehicles which move through customs border of Ukraine 34

Article 61. The review of territories and premises {rooms} of structures of temporary {time} storage, the customs license warehouses, special customs areas, duty free shops and other places where are or can be the goods and vehicles which come under to the customs control, or activity, the control for which the law is made is necessary on customs bodies 35

Article 62. Use of technical and special means for realization of the customs control 35

Article 63. Operations with the goods and vehicles which customs registration is not finished 35

Article 64. Identification of the goods, vehicles, premises {rooms} and other places during realization of the customs control 36

Article 65. Attraction of experts and experts {auditeurs} for participation in realization of the customs control 36

Chapter {Head} 9 SPECIAL PROCEDURES of the CUSTOMS CONTROL 36

Article 66. Clearing of separate forms of the customs control 36

Article 67. Clearing of customs inspection 36

Article 68. The simplified customs control 37

Article 69. The customs control over the miss {passing} of the goods and vehicles 37

Section III CUSTOMS REGISTRATION 37

Chapter {Head} 10 GENERAL PROVISIONS 37

Article 70. The purpose of customs registration 37

Article 71. A place and time of realization of customs registration 37

Article 72. The beginning of customs registration 39

Article 73. Presence during customs registration 39

Article 74. Customs registration of military vehicles and military technics {technical equipment} 39

Article 75. Sampling and samples of the goods 39

Article 76. Representation to customs bodies of the certificates {acts} constituted by the enterprises 40

Article 77. Language of documents which move for realization of the customs control and customs registration 40

Article 78. Terms of customs registration 40

Article 79. The simplified order of customs registration of some kinds of the goods 40

Article 80. Duties of customs body concerning an explanation of requirements which performance provides an opportunity of customs registration 41

Chapter {Head} 11 DECLARING 41

Article 81. Procedure of declaring 41

Article 82. The time {temporary} and incomplete declaration 41

Article 83. The periodic customs declaration 41

Article 84. A place of declaring 42

Article 85. Terms of declaring 42

Article 86. Acceptance of the customs declaration 42

Article 87. 42

Article 88. Duties 43

Article 89. The previous customs declaration 43

Article 90. Change, addition and a response of the customs declaration 43

Section IV MOVING And the MISS {PASSING} of the GOODS And VEHICLES THROUGH CUSTOMS BORDER 44

Chapter {Head} 12 the PREVIOUS OPERATIONS 44

Article 91. The previous operations 44

Article 92. Representation of documents to customs bodies in check points on customs border of Ukraine 44

Article 93. The message of customs bodies on intention to import the goods on the customs territory of Ukraine and about intention to take out the goods for borders of the customs territory of Ukraine 44

Article 94. Delivery of the goods and documents in a place certain by customs body 44

Chapter {Head} 13 MOVING of the GOODS And VEHICLES THROUGH CUSTOMS BORDER 45

Article 95. Check points on customs border of Ukraine because of which the goods and vehicles 45 move

Article 96. An interdiction concerning moving the separate goods through customs border of Ukraine 45

Article 97. Restriction concerning moving the separate goods through customs border of Ukraine 45

Article 98. The competence of customs bodies concerning control of moving of cultural values through customs border of Ukraine 46

Chapter {Head} 14 TIME {TEMPORARY} STORAGE 46

Article 99. Structures of temporary {time} storage 46

Article 100. The sanction to use of a premise {room}, to the tank, platforms as structure of temporary {time} storage 46

Article 101. Types of structures of temporary {time} storage 47

Article 102. Mutual relations of the owner of structure of temporary {time} storage with persons {faces} who place the goods and vehicles on structure 47

Article 103. The documents necessary for accommodation of the goods and vehicles on structure of temporary {time} storage 47

Article 104. Duties of the owner of structure of temporary {time} storage 47

Article 105. To the appendix of the right of customs bodies concerning structures of temporary {time} storage 48

Article 106. Restriction concerning accommodation of the goods on structure of temporary {time} storage 48

Article 107. The person {face} responsible {crucial} for safety of the goods and vehicles, placed on structure of temporary {time} storage 48

Article 108. Term of temporary {time} storage of the goods and vehicles 48

Article 109. Operations with the goods and vehicles which are on structure of temporary {time} storage 49

Section V CUSTOMS PROCEDURES AT MOVING the GOODS THROUGH CUSTOMS BORDER DIFFERENT TYPES OF TRANSPORT 49

Chapter {Head} 15 GENERAL PROVISIONS 49

Article 110. Means and ways of moving of the goods 49

Article 111. Customs procedures on transport 49

Article 112. Interaction in registration of international carriages of the goods 50

Article 113. Assistance to officials of customs bodies in realization of customs procedures 50

Article 114. Office accommodations of customs bodies in ports, the international airports and at boundary railway stations 50

Article 115. Customs procedures concerning stocks for consumption 50

Article 116. The miss {passing} of the special equipment which is imported (is taken out) together with vehicles 51

Article 117. The miss {passing} of spare parts and the equipment for repair of vehicles 51

Article 118. Restriction concerning the miss {passing} of alcoholic drinks and tobacco products through customs border of Ukraine onboard a vehicle 51

Article 119. The temporary miss {passing} of vehicles on the customs territory of Ukraine 51

Article 120. The goods by mistake imported on the customs territory of Ukraine 52

Chapter {Head} 16 CUSTOMS PROCEDURES ON SEA And RIVER TRANSPORT 52

Article 121. Places of realization of customs procedures 52

Article 122. Zones of the customs control over sea and river ports 52

Article 123. Duration of the customs control 52

Article 124. Term of customs registration of vessels {courts} of foreign navigation 52

Article 125. Accommodation of objects of the customs control over water connection 52

Article 126. The customs control over occurrence of special circumstances 52

Article 127. The customs control over cargo operations in water connection 53

Article 128. The customs control of vessels {courts} of foreign navigation which cross frontier of Ukraine for short time 53

Article 129. The customs control of coasting vessels {courts} 53

Article 130. Customs registration of the Ukrainian vessels {courts} constructed either got abroad or sold abroad 53

Article 131. The sanction of customs body to departure of a vessel of foreign navigation 53

Article 132. The customs control over moving of the goods through boards of the foreign military ships 54

Chapter {Head} 17 CUSTOMS PROCEDURES ON the AIR TRANSPORT 54

Article 133. The international airports 54

Article 134. Documents for the control over an air vessel 54

Article 135. The Emergency landing 54

Article 136. The miss {passing} of the goods which are transported by transit air passenges 54

Article 137. Interaction in registration of aviatransportations 54

Article 138. A preferential mode of the customs control of an air vessel 55

Chapter {Head} 18 CUSTOMS PROCEDURES ON the RAILWAY TRANSPORTATION 55

Article 139. Customs procedures in check points of a railway rolling stock through frontier of Ukraine 55

Article 140. Posting of the customs control over a railway transportation 55

Article 141. Documents for the customs control of the goods which are transported by railway transportation 55

Article 142. The responsibility for delivery of the goods in customs body of purpose {assignment;destination} 55

Article 143. A place of realization of customs procedures in the international railway communication 55

Article 144. The miss {passing} of the goods which are transported in dining-cars of trains of the international message 56

Chapter {Head} 19 CUSTOMS PROCEDURES ON MOTOR TRANSPORT 56

Article 145. The documents necessary for the customs control of vehicles 56

Article 146. Duties of persons {faces} which move the goods under the customs control motor transport 56

Article 147. The order of customs registration of vehicles which transport the goods through customs border of Ukraine 57

Chapter {Head} 20 CUSTOMS PROCEDURES ON PIPELINE TRANSPORT And TRANSMISSION LINES 57

Article 148. The Procedure of the customs control of the goods which move pipeline transport and transmission lines 57

Article 149. The documents necessary for customs registration of the goods which move pipeline transport 57

Article 150. The documents necessary for customs registration of the electric power 57

Chapter {Head} 21 MOVING of the GOODS THROUGH CUSTOMS BORDER In INTERNATIONAL POST And the EXPRESS TRAIN-DEPARTURES 58

Article 151. Moving of the international items of mail through customs border of Ukraine 58

Article 152. Moving international the express train-departures through customs border of Ukraine 58

Article 153. The order and conditions of realization of the customs control of the goods and other subjects which are sent in international post and the express train-departures 58

Section VI ORDER the GOODS WHICH are UNDER the CUSTOMS CONTROL 59

Chapter {Head} 22 MOVING of the GOODS And VEHICLES BETWEEN CUSTOMS BODIES. TRANSIT TRANSPORTATIONS 59

Article 154. The rights and duties of a carrier 59

Article 155. Kinds of transit transportations 59

Article 156. Conditions of realization of transit of the goods 59

Article 157. Routes of transit transportations 59

Article 158. Duration of customs transit 60

Article 159. Actions which are used in case of failure {accident} or action of force majeure at realization of transit transportation 60

Article 160. The responsibility for infringement of the established {installed} order of moving of the goods by transit 60

Chapter {Head} 23 of ACTION of WARRANTING of DELIVERY of the GOODS WHICH are UNDER the CUSTOMS CONTROL 60

Article 161. Actions of warranting of delivery 60

Article 162. Guarantees delivery of the goods in customs body of purpose {assignment;destination} 61

Article 163. Protection and supports of the goods by customs bodies 61

Article 164. Transportation of the goods by a customs carrier 61

Article 165. Conditions of application of actions of warranting of delivery of the goods 61

Chapter {Head} 24 STORAGE of the GOODS And VEHICLES ON STRUCTURES of CUSTOMS BODIES 61

Article 166. The goods which are kept by exclusively customs body 61

Article 167. Structures of customs bodies 62

Article 168. The goods and vehicles which are kept on structures of customs bodies 62

Article 169. The Period of storage of the goods and vehicles on structures of customs bodies 62

Article 170. Operations with the goods which are kept on structures of customs bodies by the enterprises 63

Article 171. Delivery of the goods from structures of customs bodies 63

Chapter {Head} 25 the ORDER the GOODS, VEHICLES And MEANS 63

Article 172. The order the goods and vehicles 63

Article 173. The organization of customs auctions 64

Article 174. The order the means received from realization of the goods and vehicles 64

Article 175. The order the confiscated currency 65

Section VII ENTERPRISE ACTIVITY FROM GRANTING SERVICES ON DECLARING the GOODS And VEHICLES And TRANSPORTATION of the GOODS WHICH MOVE THROUGH CUSTOMS BORDER OR are UNDER the CUSTOMS CONTROL 65

Chapter {Head} 26 the CUSTOMS BROKER 65

Article 176. The customs broker 65

Article 177. Realization of activity of the customs broker 65

Article 178. Licensing of activity of the customs broker 65

Article 179. The rights and duties of the customs broker 65

Article 180. The register of customs brokers 65

Article 181. The information received by the customs broker and its {his} workers on behalf of which they represent 66

Chapter {Head} 27 the CUSTOMS CARRIER 66

Article 182. A customs carrier 66

Article 183. Licensing of activity of a customs carrier 66

Article 184. The register of customs carriers 66

Section VIII CUSTOMS MODE CONCERNING the GOODS And VEHICLES WHICH MOVE THROUGH CUSTOMS BORDER 66

Chapter {Head} 28 GENERAL PROVISIONS 66

Article 185. Kinds of a customs mode 66

Article 186. A choice and change of a customs mode 67

Article 187. Regulation of the questions connected with application of customs modes 67

Chapter {Head} 29 IMPORT 67

Article 188. Concept of a customs mode of import 67

Article 189. Conditions of moving of the goods in a mode of import 67

Chapter {Head} 30 67

Article 190. Concept of a customs mode 67

Article 191. Conditions of moving of the goods in a mode 68

Article 192. Registration of the goods in a mode 68

Article 193. Returning of the sums export (export) duties {taxes} and other means at the goods 68

Chapter {Head} 31 EXPORT 68

Article 194. Concept of a customs mode of export 68

Article 195. Conditions of moving of the goods in a mode of export 68

Chapter {Head} 32 RE-EXPORT 68

Article 196. Concept of a customs mode of re-export 68

Article 197. Conditions of moving of the goods in a mode of re-export 69

Article 198. Clearing of the taxation of the goods which are re-exported 69

Article 199. Non-use of actions of not tariff regulation to the goods which are re-exported 69

Chapter {Head} 33 TRANSIT 69

Article 200. Concept of a customs mode of transit 69

Article 201. Conditions of moving of the goods in a mode of transit 69

Article 202. Actions of warranting during transit of the goods 69

Article 203. An assumption of the goods to moving to a mode of transit 70

Chapter {Head} 34 TEMPORARY IMPORT (EXPORT) 70

Article 204. Concept of a customs mode of time {temporary} import (export) 70

Article 205. Conditions of moving of the goods in a mode of time {temporary} import (export) 70

Article 206. The goods concerning which the sanction to temporary import (export) with conditional full clearing of the taxation 70 can be given

Article 207. An assumption of the goods to moving to a mode of time {temporary} import (export) 71

Article 208. Terms of time {temporary} import (export) of the goods 71

Article 209. Clearing of payment of taxes during moving the goods to a mode of time {temporary} import (export) 71

Article 210. The order the goods concerning which terms of time {temporary} import (export) 71 have ended

Article 211. Warranting of stay of the goods in a mode of time {temporary} import (export) 71

Chapter {Head} 35 the CUSTOMS WAREHOUSE 72

Article 212. Concept of a mode of a customs warehouse 72

Article 213. Conditions of a premise {room} of the goods in a mode of a customs warehouse 72

Article 214. The Period of storage of the goods in a mode of a customs warehouse 72

Article 215. Operations which can be spent with the goods which are in a mode of a customs warehouse 72

Article 216. Customs license warehouses 72

Chapter {Head} 36 the SPECIAL CUSTOMS AREA 73

Article 217. Concept of a customs mode of a special customs area 73

Article 218. Special customs areas 73

Article 219. Requirements to special customs areas 73

Article 220. Actions which are used by customs bodies for maintenance of the customs control over special customs areas 73

Article 221. Operations which can be carried out with the goods in special customs areas 74

Article 222. Terms of stay of the goods in special customs areas 74

Article 223. The account of the goods which are in special customs areas 74

Article 224. The order the goods which are in a special customs area, in case of liquidation of a zone 74

Chapter {Head} 37 the DUTY FREE SHOP 74

Article 225. Concept of a customs mode of a duty free shop 74

Article 226. Conditions of realization of the goods in a mode of a duty free shop 74

Article 227. Requirements to owners of duty free shops 75

Article 228. The order the goods which are in a duty free shop, in case of its {his} liquidation 75

Chapter {Head} 38 PROCESSING ON CUSTOMS TERRITORY 76

Article 229. Concept of a customs mode of processing on the customs territory of Ukraine 76

Article 230. The sanction to processing of the goods to the customs territory of Ukraine 76

Article 231. Operations concerning processing the goods 76

Article 232. Terms of processing of the goods on the customs territory of Ukraine 76

Article 233. Check by customs bodies of observance of a mode of processing on the customs territory of Ukraine 77

Article 234. Volume of an output {exit} of products of processing 77

Article 235. The order of customs registration of products of processing 77

Article 236. Conditions of realization of products of processing on the customs territory of Ukraine 77

Chapter {Head} 39 PROCESSING OUTSIDE CUSTOMS TERRITORY 77

Article 237. Concept of a customs mode of processing outside the customs territory of Ukraine 77

Article 238. Operations concerning processing the goods outside the customs territory of Ukraine 77

Article 239. The Export permit of the goods for processing outside the customs territory of Ukraine 78

Article 240. Terms of processing of the goods outside the customs territory of Ukraine 78

Article 241. Volume of an output {exit} of products of processing 78

Article 242. The order of customs registration and the taxation of products of processing 78

Chapter {Head} 40 DESTRUCTION OR DESTRUCTION 78

Article 243. Concept of a mode of destruction or destruction 78

Article 244. The charge on destruction of the goods 79

Article 245. Waste (rests) that were formed as a result of destruction or destruction of the goods 79

Chapter {Head} 41 REFUSAL In favour of the STATE 79

Article 246. Concept of a customs mode of refusal in favour of the state 79

Section of IX FEATURE of the MISS {PASSING} And the TAXATION of the GOODS WHICH MOVE THROUGH CUSTOMS BORDER CITIZENS 79

Chapter {Head} 42 GENERAL PROVISIONS 79

Article 247. The order of moving by citizens of the goods through customs border of Ukraine 79

Article 248. Conditions of transfer by citizens of the goods in international post and departures-express trains-departures 79

Article 249. Definition of cost of the goods which move citizens through customs border of Ukraine, for the purposes of charge of taxes and tax collections 80

Chapter {Head} 43 the MISS {PASSING} And the TAXATION of the GOODS WHICH are taken out by CITIZENS FOR BORDERS of CUSTOMS TERRITORY 80

Article 250. Conditions of export by citizens of the goods for borders of the customs territory of Ukraine 80

Article 251. Restriction concerning export by citizens for borders of the customs territory of Ukraine of the separate goods 81

Chapter {Head} 44 the MISS {PASSING} And the TAXATION of the GOODS WHICH are imported by CITIZENS ON CUSTOMS TERRITORY 81

Article 252. Conditions of import by citizens of the goods on the customs territory of Ukraine 81

Article 253. Clearing of the taxation of alcoholic drinks and tobacco products which are imported on the customs territory of Ukraine by citizens 82

Article 254. Conditions of time {temporary} import by citizens of the goods on the customs territory of Ukraine under the obligation about return export, including with the purpose of transit 82

Section X the CONTROL OVER MOVING THROUGH CUSTOMS BORDER of the GOODS WHICH CONTAIN LEGAL OBJECTS of INTELLECTUAL PROPERTY 83

Chapter {Head} 45 of FEATURE of MOVING THROUGH CUSTOMS BORDER of the GOODS WHICH CONTAIN LEGAL OBJECTS of INTELLECTUAL PROPERTY 83

Article 255. The order of the customs control and customs registration of the goods which contain legal objects of intellectual property 83

Article 256. Actions of customs bodies concerning the control over moving through customs border of Ukraine of the goods which contain legal objects of intellectual property 83

Article 257. Stay of customs registration of the goods which contain legal objects of intellectual property 83

Article 258. Interaction of customs bodies with other public authorities in sphere of protection of intellectual property right 84

Section XI CUSTOMS COST of the GOODS. METHODS of DEFINITION of CUSTOMS COST of the GOODS 84

Chapter {Head} 46 GENERAL PROVISIONS 84

Article 259. Customs cost of the goods 84

Article 260. Definition of customs cost and a customs estimation of the goods which move through customs border of Ukraine 84

Article 261. Use of sheets about customs cost of the goods 84

Article 262. Declaring of customs cost of the goods 85

Article 263. Observance of confidentiality of the information 85

Article 264. The rights and duties which declares customs cost of the goods 85

Article 265. The rights and duties of customs body during control of a customs estimation of the goods 86

Chapter {Head} 47 of the METHOD of DEFINITION of CUSTOMS COST of the GOODS WHICH are imported In , And the ORDER of THEIR APPLICATION 86

Article 266. Methods of definition of customs cost of the goods which are imported to Ukraine 86

Article 267. A method of an estimation at the price of the agreement concerning the goods which are imported 86

Article 268. A method of an estimation at the price of the agreement concerning the identical goods 88

Article 269. A method of an estimation at the price of the agreement concerning the similar (similar) goods 89

Article 270. Caution concerning conditions of application of methods of an estimation of the goods at the price of the agreement concerning the identical goods and at the price of the agreement concerning the similar (similar) goods 89

Article 271. A method of an estimation on the basis of costs 90

Article 272. A method of an estimation on the basis of addition of cost 90

Article 273. A reserve method 90

Chapter {Head} 48 CUSTOMS COST of the GOODS WHICH are taken out 91

Article 274. Definition of customs cost of the goods which are taken out (are exported) from Ukraine 91

Article 275. Declaring of customs cost 91

Section XII COUNTRY OF ORIGIN of the GOODS 92

Chapter {Head} 49 the COUNTRY OF ORIGIN of the GOODS And CRITERIA of DEFINITION of the COUNTRY OF ORIGIN of the GOODS. CERTIFICATES OF ORIGIN 92

Article 276. The purpose of definition of a country of origin of the goods 92

Article 277. Definition of a country of origin of the goods 92

Article 278. The goods completely made in the country 93

Article 279. Criterion of sufficient processing of the goods 93

Article 280. Additional positions concerning definition of criterion of sufficient processing the goods 94

Article 281. Definition of a country of origin of the goods if the goods are delivered by parties {sets} 94

Article 282. Acknowledgement {confirmation} of an origin of the goods 94

Article 283. The Certificate of origin 95

Article 284. The bases for refusal in release of the goods 95

Article 285. Additional positions concerning definition of a country of origin of the goods 95

Section XIII CUSTOMS PRIVILEGES 96

Chapter {Head} 50 CUSTOMS PRIVILEGES WHICH are given to REPRESENTATIONS of the FOREIGN STATES, the INTERNATIONAL ORGANIZATIONS, to REPRESENTATIONS of FOREIGN FIRMS And OFFICIALS IN TERRITORY , And also to DIPLOMATIC REPRESENTATIVES WHICH are ABROAD 96

Article 286. Customs privileges for diplomatic representatives of the foreign states 96

Article 287. Customs privileges for the chapter {head} of diplomatic representatives of the foreign state and members of diplomatic staff of representation 96

Article 288. Customs privileges for employees of administratively-technicians diplomatic representatives of the foreign state 96

Article 289. Distribution of customs privileges which are given to members of diplomatic staff of representation of the foreign state, on employees is administrative {administratively}-technical and the attendants 97

Article 290. Granting of customs privileges to consular establishments of the foreign states and members of their personnel 97

Article 291. Moving of the diplomatic pouch and a consular suitcase of the foreign states through customs border of Ukraine 97

Article 292. Customs privileges for foreign diplomatic and consular couriers 97

Article 293. Customs privileges for representatives and members of delegations of the foreign states 97

Article 294. Customs privileges for the international organizations, representations of the foreign states at them, and also for their personnel 98

Article 295. Granting of customs privileges to officials of representations of the foreign states and the international organizations in Ukraine 98

Article 296. The termination {discontinuance} of granting of customs privileges to officials of representations of the foreign states and the international organizations in Ukraine 98

Article 297. Declaring of the goods of representations of the foreign states and the international organizations in Ukraine 98

Article 298. Declaring of the goods of representations of foreign firms in Ukraine 98

Article 299. Declaring of the goods which belong to officials of representations of the foreign states and representations of foreign firms in Ukraine 99

Article 300. The order of moving through customs border of Ukraine of the goods of diplomatic representatives of Ukraine which are abroad 99

Article 301. Declaring of the goods of diplomatic representatives of Ukraine which are abroad 99

Chapter {Head} 51 TARIFF PRIVILEGES (TARIFF ) 99

Article 302. Concept of tariff privileges (tariff ) 99

Section XIV CUSTOMS STATISTICS 99

Chapter {Head} 52 CUSTOMS STATISTICS 99

Article 303. A problem {task} of customs statistics 99

Article 304. System of customs statistics 100

Article 305. Customs statistics of foreign trade 100

Article 306. Special customs statistics 100

Article 307. Documents and sheets which are used for formation of customs statistics 100

Article 308. Use of the information which is given to customs bodies 100

Article 309. Use of customs statistics concerning foreign trade 101

Article 310. Departmental qualifiers 101

SECTION XV UKRAINIAN CLASSIFICATION of the GOODS of FOREIGN TRADE ACTIVITIES 101

Chapter {Head} 53 CONDUCTING the UKRAINIAN CLASSIFICATION of the GOODS of FOREIGN TRADE ACTIVITIES 101

Article 311. Structure and applications of the Ukrainian classification of the goods of foreign trade activities 101

Article 312. The order of conducting the Ukrainian classification of the goods of foreign trade activities 102

Article 313. Classification of the goods 102

Article 314. Granting of samples of the goods during realization of classification of the goods 102

Section XVI VERIFICATION of CERTIFICATES On the ORIGIN of the GOODS FROM 102

Chapter {Head} 54 VERIFICATION of CERTIFICATES On the ORIGIN of the GOODS FROM 102

Article 315. Verification of certificates on an origin of the goods from Ukraine 102

Article 316. Granting of samples of the goods and documentation at verifications of certificates on an origin of the goods from Ukraine 103

Section XVII PREVENTION of CONTRABAND 103

Chapter {Head} 55 of ACTION ON PREVENTION of CONTRABAND 103

Article 317. Controllable deliveries of narcotics, psychotropic substances and 103

Article 318. Moving of the goods under the private control 103

Section XVIII INFRINGEMENT of CUSTOMS RULES And the RESPONSIBILITY FOR THEM. The RESPONSIBILITY of PERSONS {FACES} WHICH TAKE PART {PARTICIPATE} In CARRYING out In AFFAIRS About INFRINGEMENT of CUSTOMS RULES 104

Chapter {Head} 56 GENERAL PROVISIONS 104

Article 319. Concept of infringement of customs rules 104

Article 320. The responsibility for infringement of customs rules 104

Article 321. Features of the responsibility for some kinds of infringements of customs rules 104

Article 322. Kinds of collectings for infringement of customs rules 104

Article 323. The basic and additional kinds of collecting 104

Article 324. The prevention {warning} 105

Article 325. The penalty 105

Article 326. Confiscation 105

Article 327. Maintenance of legality in case of application of collectings to infringers of customs rules 105

Article 328. Terms of imposing of collectings in affairs about infringement of customs rules 105

Chapter {Head} 57 of the KIND of INFRINGEMENTS of CUSTOMS RULES And the RESPONSIBILITY FOR SUCH OFFENCES 106

Article 329. Infringement of a mode of a zone of the customs control 106

Article 330. A unaccordance to customs body of the documents necessary for realization of the customs control 106

Article 331. Delivery of the goods, vehicles without the permission of customs body or their loss 106

Article 332. to customs body of the goods, vehicles, documents 106

Article 333. of a vehicle 106

Article 334. Departure of a vehicle without the permission of customs body 107

Article 335. Mooring to vessels {courts} which are under the customs control 107

Article 336. Wrongful operations with the goods, vehicles which are under the customs control, change of their condition, using and the order them 107

Article 337. Cargo and other operations which are spent without the permission of customs body 107

Article 338. Damage or loss of customs maintenance 107

Article 339. Infringement of the order of passage of the customs control over zones (corridors) of the simplified customs control 107

Article 340. of the goods, vehicles 108

Article 341. Transfer through customs border of Ukraine in international post and the express train-departures of the goods forbidden to such transfer 108

Article 342. Defeating the law to the official of customs body in access to the goods, vehicles and documents 108

Article 343. A unaccordance to customs body of the reporting concerning the goods which are under the customs control or over territories of special customs areas 108

Article 344. A unaccordance to customs body of documents and samples of the goods for posting research (the analysis, examination) 108

Article 345. Moving of the goods through customs border of Ukraine with infringement of intellectual property rights 109

Article 346. Infringement of the order of storage of the goods in customs license warehouses and realization of operations with this goods 109

Article 347. Infringement of the established {installed} order destructions (destruction) of the goods 109

Article 348. Infringement of the obligation about return export or return import of the goods 109

Article 349. Infringement of the obligation about transit 109

Article 350. Infringement of the established {installed} route of moving of the goods 109

Article 351. The actions directed on moving of the goods, vehicles through customs border of Ukraine outside of the customs control 110

Article 352. The actions directed on moving of the goods through customs border of Ukraine with concealment from the customs control 110

Article 353. Storage, transportation or purchase of the goods, the vehicles imported on the customs territory of Ukraine outside of the customs control or with concealment from the customs control 110

Article 354. Use of the goods concerning which it is given privileges concerning payment of taxes and tax collections, in other purposes 110

Article 355. The actions directed on wrongful clearing of payment of taxes and tax collections or reduction of their size 110

Section XIX CARRYING out In AFFAIRS About INFRINGEMENT of CUSTOMS RULES 111

Chapter {Head} 58 the ORDER of CARRYING out In AFFAIRS About INFRINGEMENT of CUSTOMS RULES 111

Article 356. Concept of carrying out of business {case} about infringement of customs rules 111

Article 357. Legal maintenance of carrying out in affairs about infringement of customs rules 111

Article 358. Infringement of business {case} about infringement of customs rules 111

Article 359. The Officials, authorized {commissioned} to constitute reports on infringement of customs rules 111

Article 360. Drives and the bases for infringement of business {case} about infringement of customs rules 111

Article 361. Language by which carrying out in business {case} about infringement of customs rules 112 is carried out

Article 362. Officials of customs bodies who carry out carrying out in business {case} about infringement of customs rules 112

Article 363. The report on infringement of customs rules 112

Article 364. Carrying out in business {case} about infringement of customs rules on the materials, received from other law enforcement bodies 113

Article 365. Persons {faces} who take part {participate} in carrying out in affairs about infringement of customs rules 113

Article 366. Laws of persons which are drawn to the responsibility for infringement of customs rules 113

Article 367. Representatives of persons {faces} who are drawn to the responsibility for infringement of customs rules 114

Article 368. The defender 114

Article 369. The expert {auditeur} 115

Article 370. The translator 115

Article 371. The witness in business {case} about infringement of customs rules 115

Article 372. Understood in business {case} about infringement of customs rules 115

Article 373. Circumstances which exclude an opportunity of realization by the official of customs body of carrying out in business {case} about infringement of customs rules 115

Chapter {Head} 59 ADMINISTRATIVE DETENTION 116

Article 374. The purpose and the order of application of administrative detention 116

Chapter {Head} 60 LEGAL PROCEEDINGS {PROCEEDINGS} In BUSINESS {CASE} About INFRINGEMENT of CUSTOMS RULES And the ORDER of THEIR POSTING 116

Article 375. The purpose of posting of legal proceedings {proceedings} 116

Article 376. The Discovery of documents, necessary for carrying out in business {case} about infringement of customs rules 117

Article 377. Withdrawal of the goods, vehicles and documents 117

Article 378. Posting of customs inspections 117

Article 379. Presentation of the goods, vehicles, documents for the identification 118

Article 380. Examination and a conclusion of the expert {auditeur} 118

Article 381. The order of purpose {assignment;destination} of examination 118

Article 382. Reception of tests and samples for posting examination 119

Article 383. The power of attorney on posting of separate legal proceedings {proceedings} 119

Article 384. The charge in business {case} about infringement of customs rules 119

Article 385. The Reimbursement in business {case} about infringement of customs rules 119

Article 386. The bodies, authorized {commissioned} to consider {examine} business {case} about infringement of customs rules 119

Article 387. Power of officials of customs bodies concerning disposal of legal proceeding about infringement of customs rules 120

Article 388. A place of consideration of business {case} about infringement of customs rules 120

Article 389. Term of consideration of business {case} about infringement of customs rules 120

Article 390. Presence during consideration of business {case} of the person {face} which is drawn to the responsibility for infringement of customs rules, or its {her} representative 120

Article 391. Kinds of decisions in business {case} about infringement of customs rules 120

Article 392. Features of consideration of spasmes of affairs about infringement of customs rules 121

Chapter {Head} 61 the APPEAL of DECISIONS In AFFAIRS About INFRINGEMENT of CUSTOMS RULES. ENTERING ON DECISIONS of REPRESENTATION of the PUBLIC PROSECUTOR 121

Article 393. The appeal of decisions in affairs about infringement of customs rules 121

Article 394. Check of legality and decisions of customs body 122

Article 395. The bases for a cancelling or changes of the decision about imposing collecting for infringement of customs rules 122

Article 396. Terms of consideration by customs body of a highest level of the complaint or representation of the public prosecutor on the decision of customs body 122

Article 397. Consequences {investigations} of representation of the complaint or entering of representation 123

Chapter {Head} 62 PERFORMANCE of DECISIONS of CUSTOMS BODIES About IMPOSING COLLECTING FOR INFRINGEMENT of CUSTOMS RULES 123

Article 398. Compulsion of decisions of customs bodies about imposing collecting on affairs about infringement of customs rules 123

Article 399. General provisions concerning the order of performance of the decision of customs body about imposing collecting for infringement of customs rules 123

Article 400. Prescription of performance of the decision of customs body about imposing collecting for infringement of customs rules 123

Article 401. The control over performance of the decision of customs body about imposing collecting for infringement of customs rules 123

Article 402. The order of performance of the decision of customs body about removal of the prevention {warning} 123

Article 403. The order of performance of the decision of customs body about amercement 123

Article 404. Compulsory performance of the decision of customs body of Ukraine or court concerning amercement 124

Article 405. Performance of the court decision (judge) about confiscation 124

Article 406. Performance of the decision of customs body about imposing collecting for infringement of customs rules on persons {faces} who live or are outside Ukraine 124

Section XX WORKERS of CUSTOMS BODIES, SPECIALIZED CUSTOMS ESTABLISHMENTS And the ORGANIZATIONS 125

Chapter {Head} 63 OFFICIALS of CUSTOMS SERVICE UKRAINY 125

Article 407. Officials of customs service of Ukraine 125

Article 408. The Legal status of officials of customs service of Ukraine 125

Article 409. Compulsion of lawful orders and requirements of officials of customs service of Ukraine 125

Article 410. Service and special ranks of officials of customs service of Ukraine 125

Article 411. Working hours of officials of customs service of Ukraine 126

Article 412. Acceptance on service to customs bodies, specialized customs establishments and the organizations 126

Article 413. The oath and the solemn obligation of officials of customs service of Ukraine 127

Article 414. Inadmissibility of participation of officials of customs service of Ukraine in political parties 127

Article 415. Restriction in work in combination and employment {occupation} by enterprise activity 127

Article 416. Restriction in work which is connected with control of work of close relatives 127

Chapter {Head} 64 PREPARATION, RETRAINING And IMPROVEMENTS OF PROFESSIONAL SKILL of WORKERS of CUSTOMS SERVICE UKRAINY 128

Article 417. System of preparation, retraining and improvement of professional skill of workers of customs service of Ukraine 128

Article 418. Customs an educational institution 128

Article 419. Scientific and pedagogical workers, heads and experts of customs educational institutions 128

Article 420. Cadets (students) and listeners of customs educational institutions and other higher educational institutions in whom preparation of experts for customs service of Ukraine 129 is carried out

Article 421. Financing of preparation, retraining and improvement of professional skill of workers of customs service of Ukraine 129

Chapter {Head} 65 the LEGAL PROTECTION of WORKERS of CUSTOMS SERVICE UKRAINY 129

Article 422. Warranting of protection of a life, health and property of officials of customs service of Ukraine 129

Chapter {Head} 66 APPLICATION of the PHYSICAL STRENGTH, SPECIAL MEANS And the WEAPON OFFICIALS of CUSTOMS SERVICE UKRAINY 129

Article 423. General provisions concerning application of the physical strength, special means and the weapon officials of customs service of Ukraine 129

Article 424. Application of physical strength 130

Article 425. Application of special means 130

Article 426. Storage, carrying and application of fire-arms by officials of customs service of Ukraine 130

Chapter {Head} 67 SOCIAL PROTECTION of WORKERS of CUSTOMS BODIES, SPECIALIZED CUSTOMS ESTABLISHMENTS And the ORGANIZATIONS 131

Article 427. Social guarantees to officials of customs service of Ukraine 131

Article 428. A guarantee of a payment of officials of customs service of Ukraine 131

Article 429. Inhabited maintenance of officials of customs service of Ukraine 131

Article 430. The Provision of pensions of workers of customs bodies, specialized customs establishments and the organizations 131

Article 431. Guarantees in case of a mutilation and disease, the indemnification 131

Article 432. Guarantees in case of destruction of the worker of customs body, specialized customs establishment, the organization 132

Section XXI FINAL PROVISIONS 132

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