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Published: 13 July 2018
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According to the Resolution of the Cabinet of Ministers of June 20, 2018 No. 479, from June 21, 2018 to December 31, 2018, will be valid a pilot project to create conditions for preventing evasion from payment of customs payments, which, in particular, provides for:
- the police has the right to be in the customs control zones in checkpoints across the state border and in other places of the customs territory of Ukraine, where the bodies of the State Fiscal Service carry out customs formalities in order to identify the facts of violation of customs rules;
- Police and officials of the Ministry of Internal Affairs have the right of access to the automated system of customs "Inspector - 2006".
Nesessary to underline that exist several obligations if vehicles with foreign registration are imported in the condition of temporary import/transit such as:
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Vehicles with foreign registration imported in the condition of temporary import are within 60 days from the date of importation subject to state registration in bodies in Ukraine.
In this case, national car plates and registration documents (on the right of ownership) of vehicles of foreign countries are transferred for storage to service centers of the Ministry of Internal Affairs, which is a condition for temporary registration of vehicles, and returned to the owners after the funds are withdrawn from the register.
https://igov.org.ua/subcategory/1/4/situation/26#anchor68
If such requirement to register a vehicle on foreign numbers according to the established procedure will be ignored, the driver will be fined from 170 to 255 UAH (for the first violation), from 255 to 510 UAH (with repeated violation). In addition, public works can be prescribed from 30 to 40 hours with a paid withdrawal of the vehicle.
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Importing cars under the condition "transit" or “terporar import” have to be taking out of territory of Ukraine in established time.
Today, the responsibility for the violation of the terms of temporary import is:
- if violation exceeds not more than 3 days of the established period - a fine of 850 UAH;
- if violation exceeds more than 3 days but not more than 10 days of the established period - a fine of 5100 UAH.
- if violation exceeds more than 10 days of the established period - a fine of 17 thousand UAH.
The largest amount of fine will be charged for using imported vehicles with foreign registration for commercial purposes. T he fine for such violation is 300% of the unpaid amount of customs payments.
Responsibility for violation of transit regime:
- if violation exceeds not more than 24 hours of the established period of transit - a fine will be in the amount of 170 UAH;
- if violation exceeds more than 24 hours but not more than 10 days of the established period of transit - the fine is 3400 UAH;
- if violation exceeds more than 10 days - a fine of 8500 UAH.
Accordingly, the question is what will give access to the automated system of customs "Inspector - 2006"? Having access to the automated system of customs "Inspector - 2006", patrol police authorities will be able to identify the existence of an offense related to the lack of registration in the service centers of the Ministry of Internal Affairs and to take them to responsibility.
Full text of the Resolution: https://www.kmu.gov.ua/ua/npas/pro-realizaciyu-eksperimentalnogo-proektu-shodo-stvorennya-umov-dlya-unemozhlivlennya-uhilennya-vid-splati-mitnih-platezhiv