Article 1. Determination of terms
In this Law the followings terms are used in such value:
Audit - it is verification of public accounting control, account, primary documents and other information, in relation to financially economic to activity of subjects of menage with a purpose determination of authenticity of their accounting, account, his plenitude and accordance, a current legislation and set norms
(a indention is second the article 1 with changes, brought in in obedience to
By the law of Ukraine from 14.03.95 N 90/95-SR)
Currency money - currency values:
- foreign a currency cash on hand
- pay documents (cotter pins, bills of exchange, bills of exchange, certificates of deposit, letters of credit et al) are in foreign currency
- securities (actions, bonds, coupons, to them, bonds, bills of exchange et al) are in foreign currency
- gold and other precious metals as bars, plates and chinks, and also certificates, bonds, варанти and other securities face value of which shown in gold, jewels
Economic activity - any activity, in a that number enterprise, related to the production and exchange of material and immaterial welfares which come forward in form commodity;
Dumping - import on custom territory of country of import of commodity at price, more low from a comparable price on a similar commodity in the country of export, which causes harm the national commodity producer of similar commodity;
(a indention is ninth the article 1 in a release
To the law of Ukraine from 22.12.98 N 335-XIV)
Export (export of commodities) - sale of commodities by the Ukrainian subjects of foreign economic activity the foreign subjects of economic activity (including with payment in a unmoney form) with a export or without the export of these commodities through the custom border of Ukraine, including the re-export of commodities. Thus term a re-export (re-export of commodities) is meant by a sale the foreign subjects of economic activity and export outside Ukraine of commodities which were before imported on territory of Ukraine;
(a indention is tenth the article 1 in a release
To the law of Ukraine from 22.12.98 N 335-XIV)
Export (import) of capital - a export is for limits Ukraine (a import is from limits Ukraine) to the capital in any form (currency money, products, services, works, intellectual ownership and other unproperty rights rights) with the purpose of receipt of incomes from a production and other forms of economic activity;
Foreign economic activity - activity of subjects of economic activity Ukraine but foreign subjects of economic activity, built on mutual relations between them, that has place as on territory Ukraine, so after its limits;
Foreign economic treaty (contract) - materially designed agreement two or more subjects of foreign economic activity and them foreign contractors, directed on establishment, change or stopping of them, mutual right and duties in foreign economic activity;
Import (import of commodities) - purchase (including with payment in a unmoney form) by the Ukrainian subjects of foreign economic activity for the foreign subjects of economic activity of commodities with a import or without the import of these commodities on territory of Ukraine, including the purchase of commodities, intended for a self-consumption establishments and organizations of Ukraine, located after its limits;
(a indention is fourteenth the article 1 in a release
To the law of Ukraine from 22.12.98 N 335-XIV)
Foreign currency:
- a currency cash on hand, money signs (bank-papers, tickets of treasury, coin) which are in circulation and are a legal circulating medium on territory of the proper foreign state, and also withdrawn or those, which are demonetized, but subject a exchange on money signs which are in circulation
- pay documents in the monetary items of the foreign states and international calculation units
- money in the monetary items of the foreign states, international calculation units and in operating on territory Ukraine to currency with free conversion, which are on accounts and holdings in bank-credit establishments on territory Ukraine but after its limits
Foreign investments - all types of property and intellectual values which is laid the foreign subjects of economic activity in To Ukraine, as a result of what a income (profit) appears or a social effect is arrived at;
Foreign subjects of economic activity - subjects of economic activity, which have a permanent location or permanent residence outside Ukraine;
(a indention is twentieth the article 1 with changes, brought in
by law Ukraine from 04.11.2004 N 2157-IV)
Quotas (contingents) are global - quotas which is set on a commodity (commodities) without pointing of concrete countries (groups of countries), where a commodity (commodities) is exported or which he (they) is imported from;
Quotas (contingents) are a group - quotas which is set on a commodity (commodities) with determination of group of countries, where a commodity (commodities) is exported or which he (they) is imported from;
A quota is export (imported) - maximum volume of certain category of commodities, which it is let to export from territory Ukraine (to import on territory Ukraine) during the set term and which is determined in natural or cost units;
Quotas (contingents) are individual - quotas which is set on a commodity (commodities) with determination of concrete country, where a commodity (commodities) can be exported or which he (they) can be imported from;
Indention twenty fifth the article 1 it is eliminated
(the article 1 is complemented a indention twenty fifth in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV,
indention twenty fifth the article 1 it is eliminated in obedience to
By the law of Ukraine from 16.11.2006 N 360-V)
Indention twenty sixth the article 1 it is eliminated
(the article 1 is complemented a indention twenty sixth in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV,
indention twenty sixth the article 1 it is eliminated in obedience to
By the law of Ukraine from 16.11.2006 N 360-V)
Quotas are special - maximum volume of import to Ukraine of certain commodity (commodities) which is the object of the special investigation and/or the special measures, which it is let to import to Ukraine during the set term and which is determined in natural and/or cost units;
(the article 1 is complemented a indention twenty seventh in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV)
Indention twenty eighth the article 1 it is eliminated
(the article 1 is complemented a indention twenty eighth in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV,
indention twenty eighth the article 1 it is eliminated in obedience to
By the law of Ukraine from 16.11.2006 N 360-V)
Indention twenty ninth the article 1 it is eliminated
(the article 1 is complemented a indention twenty ninth in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV,
indention twenty ninth the article 1 it is eliminated in obedience to
By the law of Ukraine from 16.11.2006 N 360-V)
A license is special - properly designed right on a import to Ukraine during the set term of certain commodity (commodities), which is the object of the special investigation and/or the special measures;
(the article 1 is complemented a indention thirtieth in obedience to
By the law of Ukraine from 22.12.98 N 335-XIV,
in this connection indentions 25 - 46 to consider accordingly indentions 31 - 52)
A license is opened (individual) - permission on the export (import) of commodity during the certain period of time (but not less than one month) with determination of him general volume;
A license is general - opened permission on export (imported) operations on a certain commodity (commodities) and/or with a certain country (by the group of countries) during the period of action of the mode of licensing on this commodity (commodities);
A license is export (imported) - the properly designed right is on a export (import) during the set term of certain commodities or currency money with the purpose of investments and crediting;
A license is valid for one occasion (individual) - valid for one occasion permission which has nominal character and seems for realization of every separate operation the concrete subject of foreign economic activity on a period not less, than that which is a necessity for realization of export (imported) operation.
Custom adjusting - adjusting of questions, related to establishment of duties and custom collections, procedures of custom control, organization of activity of organs of custom control Ukraine;
International co-operation - co-operation two or more subjects of economic activity, among which even one is foreign, at which general development or joint production, general realization of eventual products and other commodities, is carried out on the basis of specialization in the production of intermediate goods (details, knots, materials, and also equipment which is used in complex deliveries) or specialization on the separate technological stages (functions) of research works, production and realization, with co-ordination of the proper programs of economic activity;
Moment of realization of export (imported) contract - moment on which all duties are carried out after the noted contract, including registration of bills (bills of exchange) of exchange or conclusion of credit agreements;
Moment of realization of export (to the import) - moment of crossing of custom border of Ukraine or transition of right of ownership a commodity on the noted commodity which is exported or imported, from a salesman to the buyer;
(indention thirty eighth the article 1 with changes, brought in
by law Ukraine from 04.11.2004 N 2157-IV)
Moral harm - it is sorry, which is caused the personal unproperty rights for the subjects of foreign economic activity and which led or can result in losses which have financial expression;
Restrictive business practice - realization of individual or collective measures, directed on limitation of competition and monopolization of production, distributing, exchange, consumption of commodities, receipt of надприбутків;
A transfer of currency costs is for limits Ukraine - transfer of money (currency) costs in behalf of (on a account) foreign subject of economic activity or in bank-credit establishment which is not the subject of economic activity Ukraine;
Previous imported deposits - placing of foreign economic activity subjects to the interest-free bank accounts which serve them on territory of Ukraine, on a period from a moment a set agreements (by contracts), that consist by them, legal force to the moment of passing commodities which are supplied in obedience to the noted agreements (by contracts), through the custom border of Ukraine or transmission of commodities by the foreign subjects of economic activity on territory of Ukraine, money, in currency of agreement (to the contract) in a sum, certain in the set percents to the cost of the proper agreement (to the contract);
(indention forty second the article 1 with changes, brought in
by law Ukraine from 04.11.2004 N 2157-IV)
Permanent location - location of the officially registered main organ of management (offices) of subject of economic (external economic) activity;
Permanent residence - residence on territory some state not less than one year physical person which does not have a permanent habitat on territory of other states and intends to live on territory of this state during a unlimited term, not limiting to such dwelling the certain goal, and on condition that such dwelling is not investigation of implementation of official duties or obligations this person under a agreement (by a contract);
Representative office of foreign subject of economic activity - establishment or person which is of interest foreign subject of economic activity in To Ukraine and it is had on it the proper plenary powers are properly designed;
Special economic area - territory within the limits of which by the proper law Ukraine the dedicaded legal mode of economic activity and special order of application and action of legislation is set and operates Ukraine;
Joint entrepreneurial (economic) activity - activity which is based on a collaboration between the subjects of economic activity Ukraine but by the foreign subjects of economic activity and on the general distributing of results and risks from its realization;
Joint ventures - enterprises which are based on the general capital of subjects of economic activity of Ukraine and foreign subjects of economic activity, on a general management and on the general distributing of results and risks;
(indention forty eighth the article 1 with changes, brought in
by law Ukraine from 04.11.2004 N 2157-IV)
Commodity - any products, services, works, intellectual ownership rights and other unproperty rights, intended for a sale (payment transmission);
Commodity group - a group of homogeneous commodities is after the гармонізованою system of description and code of commodities;
Transit of commodities - moving of commodities, mine-out outside Ukraine, through territory Ukraine without any use of these commodities on the noted territory;
Loss of profits - profit or income, which would get subject of foreign economic activity in the case of realization of external economic operation and whatever of him got as a result of action circumstances which do not depend on him, if size of him predictable profit or income it is possible to ground;
A temporal raise is to the operating rates of import duty - raise to the import duty, which is inculcated exceptionally with the purpose of proceeding in the equilibrium of balance of payments, state of which certainly critical in accordance with operating rules, and equated with a import duty in understanding To the law of Ukraine "About the Unique custom tariff".
(the article 1 is complemented a indention in obedience to
By the law of Ukraine from 04.02.2009 N 923-VI)
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