ACCREDITATION AT THE CUSTOMS OFFICE

The registration of persons carrying out operations with goods (accreditation at customs), held once every unit in the corresponding customs:
     1) on the treatment of such persons, including by electronic means, the relevant customs departments;
     2) in the first implementation of such persons transactions in goods, control of which, in accordance with the Code and other legislative acts of Ukraine assigned to the customs DFS.
     2. The person performing operations with goods (or his representative, whose powers are confirmed by a power of attorney or a written agreement between him and the person he represents) for registration (Accreditation at customs) shall submit an application for registration of a person who carries out operations with goods under form N 1-FEA (hereinafter - the application).
The application is submitted in paper form directly to the appropriate department of customs or electronic communication addressed to the Information Portal DFS, using reliable means of digital signature with enhanced public key certificates.
Applications submitted by electronic means, are handled automatically.
At the request of the person who carries out transactions with goods, together with the statement on paper person may submit an electronic copy of it without the use of electronic signature.
According to the data specified in the application, relevant parts of the customs forms a request to obtain electronic information on the identity of a single data bank of legal entities and / or DRFO, including information received to these databases with a unified state register of legal entities and persons - entrepreneurs.
     In the case of an application for accreditation at customs means of electronic communication with electronic signature verification and conformity of the information specified in the application, the information from a single data bank of legal entities and / or DRFO implemented by software UAIS.
     Appropriate division of customs or DFS returns the application for accreditation at the customs office for completion without the inclusion of data about the person in the Register in the following cases:
     an application for accreditation at customs made or filled in violation of the requirements established by paragraph 2 Polodeniya;
     the information specified in the application for accreditation at customs, do not meet these GRFL and / or a single data bank of legal entities.
Appropriate division of customs or DFS refuses to register a person without the inclusion of data about the person in the Register in the following cases:
     person carrying out transactions with goods, is in liquidation, was the distribution or liquidation balance sheet, the transfer act, approved in the manner prescribed by law, and obtained a certificate of no arrears in the payment of taxes, duties on Form N 22-OPP or discontinued business ( according to a single data bank of legal entities or GRFL, including the Register of self-employed persons)
     the application for registration (Accreditation at customs) filed by a person that is already registered, or an application to amend - the person is not registered;
     information about the authorized person, in respect of which revoked the right to represent the interests of the person carrying out transactions with goods, not included in the Register.

The cost of our services Accreditation at customs in Kiev, Accreditation at customs in Odessa, Accreditation at customs in Dnepropetrovsk, Accreditation at customs in Starobelsk, Accreditation at customs in Lviv united and is 800 USD. Sroki6 2 days.