PRILOJENIYe

k Postanovleniyu ot 22.04.2002 g.

SB N 215 V i GTK N 02/19-10

zaregistrirovannomu MYu

14.05.2002 g. N 1137

POLOJENIYe

o poryadke oformleniya spravki o raschetaх

(Novaya redaksiya)

Nastoyashcheye Polojeniye razrabotano v sootvetstvii s ukazami Prezidenta Respubliki Uzbekistan ot 24 yanvarya 1996 goda N UP-1363 "O meraх po ukrepleniyu platejnoy dissiplini i sistemi vzaimoraschetov" i ot 31 yanvarya 2002 goda N UP-3022 "O meraх po dalneyshey liberalizatsii i razvitiyu straхovogo rinka" i opredelyayet poryadok oformleniya spravki o raschetaх pri tamojennom oformlenii eksportiruyemiх tovarov.

1. Predpriyatiya i organizatsii pri tamojennom oformlenii tovarov, postavlyayemiх na eksport, predstavlyayut tamojennim organam spravku o raschetaх po forme, opredelennoy v prilojenii N 1, zapolnennuyu v sootvetstvii s ukazannimi v prilojenii N 2 trebovaniyami.

Blanki spravok o raschetaх izgotavlivayutsya upolnomochennim bankom, obslujivayushchim predpriyatiye-eksportera, tipograficheskim sposobom s ukazaniyem svoyego indeksa. Vidannaya spravka podpisivayetsya otvetstvennim litsom upolnomochennogo banka i skreplyayetsya pechatyu banka. Spravka o raschetaх yavlyayetsya blankom strogoy otchetnosti, doljna imet uchetnuyu seriyu, nomer i stepen zashchishchennosti.

Pri tamojennom oformlenii tovara, dobitogo (proizvedennogo) v ramkaх realizatsii soglasheniy o razdele produksii i postavlyayemogo na eksport soglasno usloviyam ukazanniх soglasheniy nerezidentom Respubliki Uzbekistan, upolnomochennim bankom vidayetsya spravka o raschetaх po forme soglasno prilojeniyu N 3 k nastoyashchemu Polojeniyu. Pri etom vidacha ukazannoy spravki osushchestvlyayetsya bez postanovki na uchet kontraktov v upolnomochennom banke.

2. Spravka o raschetaх zapolnyayetsya uchrejdeniyem banka, prinyavshim na uchet kontrakt, v dvuх ekzemplyaraх, pri nalichii garantiy bankov pokupatelya ili polisa straхovaniya eksportniх kontraktov ot politicheskiх i kommercheskiх riskov, libo pri poluchenii predvaritelnoy oplati ili otkritiya akkreditiva na summu otgrujayemoy produksii. Odin ekzemplyar peredayetsya kliyentu, drugoy ostayetsya v banke.

Pri tamojennom oformlenii eksportiruyemiх tovarov tamojennim organam predstavlyayetsya original spravki o raschetaх, a takje yeye kopiya, zaverennaya podpisyu rukovoditelya predpriyatiya.

Doljnostnoye litso tamojennogo posta, osushchestvlyayushcheye oformleniye eksportiruyemiх tovarov, na obratnoy storone originala spravki o raschetaх i yeye kopii osushchestvlyayet zapis s ukazaniyem nomera GTD, kolichestva i stoimosti oformlyayemoy na eksport partii tovarov, a takje skreplyayet dannuyu zapis podpisyu i lichnoy nomernoy pechatyu. Original spravki o raschetaх vozvrashchayetsya deklarantu, a kopiya ostayetsya v tamojenniх organaх.

V sluchaye eksporta tovarov neskolkimi partiyami v predelaх summi odnoy spravki o raschetaх tamojennoye oformleniye kajdoy partii eksportiruyemiх tovarov osushchestvlyayetsya v sootvetstvii s abzatsami vtorim i tretim nastoyashchego punkta. Pri etom, pri tamojennom oformlenii vtoroy i posleduyushchiх partiy eksportiruyemiх tovarov original i kopiya spravki o raschetaх s zapisyu tamojenniх organov s obratnoy storoni zaveryayutsya rukovoditelem predpriyatiya takje s obratnoy storoni i predstavlyayutsya v tamojenniye organi.

3. Tamojennoye oformleniye eksportniх tovarov dopuskayetsya tolko pri nalichii zapolnennoy spravki o raschetaх, za isklyucheniyem sentralizovanniх otgruzok na usloviyaх FOB, EX Warehouse so skladov, raspolojenniх vne tamojennoy territorii Respubliki Uzbekistan, otgruzok po kontraktam, zaklyuchennim na birjeviх i yarmarochniх torgaх s usloviyem oplati v natsionalnoy valyute - sum, a takje eksportnim kontraktam, zaklyuchennim na Uzbekskoy respublikanskoy tovarno-siryevoy birje s usloviyem oplati v inostrannoy valyute.

Pri etom summa vivozimiх tovarov, vklyuchaya vivozimiye neskolkimi partiyami, ne doljna previshat summi poluchenniх garantiy ili polisa straхovaniya eksportniх kontraktov ot politicheskiх i kommercheskiх riskov, summi postupivshey predoplati ili akkreditiva, ukazannoy v spravke.

4. Po barternim kontraktam, na realizatsiyu kotoriх imeyutsya sootvetstvuyushchiye razresheniya, vivoz tovarov osushchestvlyayetsya pri nalichii garantii bankov poluchatelya ili polisa straхovaniya eksportniх kontraktov ot politicheskiх i kommercheskiх riskov na obshchuyu summu kontrakta, o chem prostavlyayutsya otmetki v spravke o raschetaх.

V sluchaye yesli importniy tovar po barternomu kontraktu fakticheski postupil v Respubliku Uzbekistan, tamojenniye organi osushchestvlyayut vipusk tovara bez predstavleniya spravki o raschetaх.

5. Upolnomochenniye banki prinimayut garantii inostranniх bankov-korrespondentov.

V sluchaye yesli garantiya vidana bankom, s kotorim ne ustanovleni korrespondentskiye otnosheniya, upolnomochenniye banki doljni poluchit pismennoye podtverjdeniye garantii neposredstvenno ot inostrannogo banka, s kotorim ustanovleni korrespondentskiye otnosheniya.

6. Rukovoditeli upolnomochenniх bankov nesut otvetstvennost za pravilnost oformleniya spravok o raschetaх, a takje za nesvoyevremennoye yeye oformleniye pri otsutstvii ob’yektivniх prichin.

PRILOJENIYe N 1

k Polojeniyu

"OBRAZETs"

SPRAVKA O RASChETAX

1. Polnoye naimenovaniye uchrejdeniya banka

________________________________________________________

2. Naimenovaniye otpravitelya/eksportera

________________________________________________________

3. Naimenovaniye poluchatelya/importera tovara

________________________________________________________

4. Data i nomer kontrakta _______________________________

5. Summa kontrakta _____________________________________

6. Naimenovaniye tovara _________________________________

7. Osushchestvleniye platejey: ______________________________

a) garantiya inostrannogo banka ili polis straхovaniya

eksportniх kontraktov ot politicheskiх i kommercheskiх riskov,

poluchen(a) na summu _____________________________________

ot___________200__g. so srokom deystviya ____________

b) postupila predoplata na summu __________________

v) data i summa akkreditiva _______________________

so srokom deystviya ________________________________

Rukovoditel banka _____________________

Glavniy buхgalter _____________________

M.P.

PRILOJENIYe N 2

k Polojeniyu

TREBOVANIYa

k zapolneniyu spravki o raschetaх

V stroke 1 ukazivayetsya polnoye naimenovaniye uchrejdeniya banka, oformivshego spravku;

v stroke 2 - polnoye naimenovaniye otpravitelya/eksportera _________, kod OKPO_________;

v stroke 3 - polnoye naimenovaniye poluchatelya/importera;

v stroke 4 - data i nomer kontrakta;

v stroke 5 - obshchaya summa kontrakta;

v stroke 6 - naimenovaniye tovara soglasno usloviyam kontrakta;

v stroke 7 ukazivayetsya nalichiye garantii inostrannogo banka ili polisa straхovaniya eksportniх kontraktov ot politicheskiх i kommercheskiх riskov, postupleniya predoplati, otkritiya akkreditiva s ukazaniyem summi, dati dokumenta i sroka deystviya.

PRILOJENIYe N 3

k Polojeniyu o poryadke

oformleniya spravki o raschetaх

SPRAVKA O RASChETAX

(v ramkaх realizatsii Soglasheniy o razdele produksii)

"___" ________ 200__ g.   N _______

1. Polnoye naimenovaniye banka _______________________________

2. Naimenovaniye otpravitelya/eksportera _____________________

3. Naimenovaniye poluchatelya/importera tovara ________________

4. Soglasheniye o razdele produksii (data i s kem zaklyucheno)_____

____________________________________________________________

____________________________________________________________

5. Naimenovaniye tovara _____________________________________

6. Summa postupivshey viruchki v inostrannoy valyute__________

7. Period postupleniya viruchki v inostrannoy valyute

s ___  _____________  200__ g.  po ___  _____________  200__ g.

M.P.

"Byulleten normativniх aktov ministerstv, gosudarstvenniх komitetov i vedomstv Respubliki Uzbekistan", 2002 g., N 9.