Laws and regulations

Laws and Regulations within the competence of DZI

 

  1. Customs Code of
  2. Law of Ukraine ‘On foreign economic activity’.
  3. Law of Ukraine ‘On printed media (the press) in Ukraine’.
  4. Law of Ukraine ‘On publishing industry’.
  5. Decree of the Cabinet of Ministers of Ukraine #15-93 ‘Currency regulation system and currency control’, dated February 19, 1993.
  6. Decree of the President of Ukraine #565/2000 ‘State electronic information database Oil and oil product’, dated April 7, 2000.
  7. Order of the Cabinet of Ministers of Ukraine #619-р ‘About state electronic database Oil and oil products creation and functioning’, dated December 28, 2001.
  8. Orders of the Ministry of Economic Development and Trade of Ukraine:
  • Order of the Ministry of Economy and Ministry of European Integration of Ukraine #60 2002 ‘Approval of the structure of state electronic “database Oil and oil products” and implementation of priority measures for its creation and functioning’, dated February 27.
  • Order of the Ministry of Economy and Ministry of European Integration of Ukraine #122 ‘Procedure for requests for licenses of non-tariff regulation of foreign economic activity’, dated April 1, 2004.
  • Order of the Ministry of Economy of Ukraine #98 ‘Accounting practices (procedure) for foreign economic contracts for tolling operations with raw materials supplied by Ukrainian customer and finished products sold in the contractor’s country or exported to third nations’, dated March 16, 2006.
  • Order of the Ministry of Economy of Ukraine #254 ‘Listing of manufacturers associations of Ukraine’, dated July 25, 2006.
  • Order of the Ministry of Economy of Ukraine #14 ‘Work procedures in the Ministry of Economy of Ukraine with documents which have been submitted by legal entities engaged in foreign economic activities to receive the licenses’, dated January 27, 2007.
  • Order of the Ministry of Economy of Ukraine and State Customs Service of Ukraine #20/85 ‘The commodity prices assessment procedure for goods imported to Ukraine’, dated February 1, 2007.
  • Order of the Ministry of Economy of Ukraine #604 ‘Work procedures in the Ministry of Economy of Ukraine with contracts (agreements) submitted for registration’, dated October 30, 2008.
  • Order of the Ministry of Economy of Ukraine #472 ‘Structure and sources of the web-portal content of the Integrated System of Information and Consulting Support of Export Development (ukrexport.gov.ua)’, dated May 21, 2009.
  • Order of the Ministry of Economy of Ukraine #1551 ‘Issues related to price forecasting for the consumer market’, dated December 8, 2010.
  1. Verification letter from the Supreme Administrative Court of Ukraine (SACU) ‘Summary of practices of SACU as to appeals on court decisions in matters concerning the procedure of legal collection of taxes and duties by customs authorities’ dated October 1, 2008.
  2. Other legislative acts.
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