Legislation of the industry
Legal documents that regulate the alcohol industry
- Tax Code of Ukraine
- Law of Ukraine “On State Regulation of Production and Circulation of Ethyl Alcohol, Cognac and Fruit Alcohol, Alcohol Beverages, Tobacco Products and Fuel”
- Law of Ukraine “On licensing of economic activities”
- Law of Ukraine “On Alternative Fuels”
- Law of Ukraine “On the Customs Tariff of Ukraine”
- Law of Ukraine “On Basic Principles and Requirements for Food Products Safety and Quality”
- Law of Ukraine “On drinking water, drinking water supply and drainage”
- Law of Ukraine “On Safety and Hygiene of Forage”
- Law of Ukraine “On withdrawal from circulation, processing, utilization, destruction or further use of low-quality and dangerous products”
- Law of Ukraine “On Waste”
- Law of Ukraine “On state control over compliance with legislation on food products, forage, animal origin by-products, animals’ health and welfare”
- Law of Ukraine “On Providing Sanitary and Epidemic Welfare of the Population”
- Law of Ukraine “On information for consumers about food products”
- Law of Ukraine “On Metrology and Metrological Activity”
- Law of Ukraine “On Standardization”
- Law of Ukraine “On Amendments to the Tax Code of Ukraine and other legislative acts of Ukraine on ensuring the balance of budget revenues”
- Resolution of the Cabinet of Ministers of Ukraine of 12.08.2020 № 699 “On approval of the Program of reforming and development of the alcohol industry for 2020-2023”
- Resolution of the Cabinet of Ministers of Ukraine of 25.08.1998 “On the Procedure for Record Accounting, Storage, Evaluation of Confiscated and Other Property that is Being Transferred to State Ownership, and Operating Thereof”
- Resolution of the Cabinet of Ministers of Ukraine of 09.10.2013 № 806 “On approval of the Procedure for maintaining the Unified Register of consignment waybill notes for the transportation of alcohol beverages and the Procedure for maintaining the Unified State Register of flow meters/meters of ethyl alcohol produced”
- Resolution of the Cabinet of Ministers of Ukraine of 14.08.2019 № 722 “On approval of the list of chemical and technical products where denatured ethyl alcohol is used for production, the list of denaturing additives for denaturation of ethyl alcohol meant for use on the customs territory of Ukraine, and announcement of some resolutions of the Cabinet of Ministers of Ukraine no more valid”
- Resolution of the Cabinet of Ministers of Ukraine of 15.02.1999 № 186 “On some issues of state regulation of the production of ethyl alcohol, cognac alcohol and fruit alcohol, alcohol beverages and tobacco products”
- Resolution of the Cabinet of Ministers of Ukraine of 05.01.2011 № 19 “Issues of using ethyl alcohol for the production of medications”
- Resolution of the Cabinet of Ministers of Ukraine of 24.04.2019 № 408 “Certain issues of electronic administration of the sale of fuel and ethyl alcohol”
- Resolution of the Cabinet of Ministers of Ukraine of 28.10.1997 № 1172 “On the specific features of control over the release of ethyl alcohol for the production of medications”
- Resolution of the Cabinet of Ministers of Ukraine of 27.12.2017 № 1082 “Certain issues of the use of ethyl alcohol for the production of medications”
- Resolution of the Cabinet of Ministers of Ukraine of 02.03.2010 № 230 “Issues of import, export and wholesale trade in cognac alcohol (including distillates in the form of the main and tail fraction), and fruit alcohol”
- Resolution of the Cabinet of Ministers of Ukraine of 23.02.2011 № 156 “On approving the list of producers of ethyl denatured alcohol (technical alcohol) and annual quotas for shipment of such alcohol for the needs of enterprises that produce products of organic synthesis”
- Resolution of the Cabinet of Ministers of Ukraine of 22.11.2017 № 891 “On approval of the Procedure for maintaining the Unified State Register of flow meters and level meters/fuel level meters in tanks, the transfer of accounted data from those devices, in digital manner, to controlling authorities”
- Resolution of the Cabinet of Ministers of Ukraine of 24.02.2016 № 114 “On approval of the Procedure for maintaining the Unified Register of excise tax invoices”
- Resolution of the Cabinet of Ministers of Ukraine of 31.03.1999 № 500 “On streamlining the issuing of licenses to enterprises for the right to wholesale trade of ethyl alcohol and fruit alcohol, alcohol beverages and tobacco products”
- Resolution of the Cabinet of Ministers of Ukraine of July 28, 2010 № 672 “On the establishment of a state enterprise for alcohol industry, and spirit and liquor industry”
- Order of the Ministry of Finance of Ukraine of 28.11.2012 № 1231 “On approval of the Instruction on maintaining and using data from the Register of business entities that perform wholesale trade in cognac alcohol (including distillates in the form of main and tail fractions), and fruit alcohol on the basis of cognac production and alcohol beverages license according to the cognac technology”
- Order of the Ministry of Finance of Ukraine of 30.11.2012 № 1246 “On approval of the Instruction on maintaining the Unified State Register of Producers of Ethyl Alcohol, Cognac, Fruit and Grain Distillates, Rectified Grape Ethyl Alcohol, Rectified Fruit Ethyl Alcohol, Grape Alcohol Distillate, Raw Fruit Alcohol, Bioethanol, Alcohol Beverages and Tobacco Products”
- Order of the Ministry of Finance of Ukraine of 06.2019 № 249 “On approval of the application form for inclusion in the Electronic Register of business entities that use ethyl alcohol for the production of chemical and technical products, perfumes and cosmetics, vinegar from food raw materials”
- Order of the Ministry of Finance of Ukraine of 23.01.2015 № 9 “On approval of the Procedure for representatives of controlling authorities at excise warehouses and tax posts formed on the territory of enterprises where products are produced using ethyl alcohol and bioethanol that were purchased at zero excise tax rate”
- Order of the Ministry of Finance of Ukraine of 08.05.2019 № 188 “On approval of the application form for the transportation of fuel or ethyl alcohol by vehicles other than mobile excise warehouse vehicles, and the Procedure of filling on those application forms”
- Order of the Ministry of Finance of Ukraine of 09.07.2019 № 291 “On approval of the form of the act of inventory of the amount of ethyl alcohol residue, the Procedure of filling in and submitting those forms”
- Order of the Ministry of Finance of Ukraine of 19.06.2019 № 262 “On approval of application forms for registration of excise tax payer for sale of fuel or ethyl alcohol and/or excise warehouses, excise tax invoice, calculation of excise invoice corrections, application for replenishment (correction) of fuel balance, application for replenishment (correction) of ethyl alcohol balance, the Procedure for filling in the excise invoice, calculation of correction of excise invoice, application for replenishment (correction) of fuel balance, application for replenishment (correction) of ethyl alcohol balance”
- Order of the State Tax Administration of 12.12.2006 № 771 “On approval of the Procedure for sealing spots of possible access to alcohol on bragorectification apparatuses of enterprises-producers of alcohol and alcohol-containing products of all forms of ownership”
- Order of the STA of 28.05.2002 № 251 “On approval of the Procedure for maintaining the Unified State Register of storage places and the form of the certificate on entering the information about the the storage place into the Unified State Register”
- Order of the State Committee of Ukraine for Standardization, Metrology and Certification of 29.02.1996 № 85 “On approval of the Procedure for attestation of production of ethyl alcohol, cognac alcohol and fruit alcohol, alcohol beverages and tobacco products”
- Order of the State Committee of Ukraine on Monopoly on production and circulation of alcohol, alcohol beverages and tobacco products of 13.03.2000 № 25 “On the Norms of losses of ethyl alcohol and final products in alcohol beverage production”
- Order of the State Committee of Ukraine on the Monopoly on the production and circulation of alcohol, alcohol beverages and tobacco products from 31.03.2000 № 30 “On approval of the Norms of losses of alcohol and final products in the alcohol beverage industry”
- Order of the State Committee of Ukraine on Monopoly on production and circulation of alcohol, alcohol beverages and tobacco products dated 10.02.2000 № 14 “On Approval of Norms of Natural Losses of Ethyl Alcohol during Storage, Movement, Transportation by Rail, Water, Road Transport and Instructions on their Application”
- Order of the Ministry of Agrarian Policy / STA of September 22, 2004 № 341/550 “On approval of a model contract for the supply of alcohol on the domestic market”
- Order of the Ministry of Agrarian Policy of June 11, 2003 № 171 “On Approval of the Procedure for Determining Purchasers of Alcohol”
- Order of the Ministry of Agrarian Policy of 13.04.2009 № 264 “On approval of the Instruction on acceptance, storage, release, transportation and accounting record of ethyl alcohol”
- Order of the Ministry of Agrarian Policy of 01.10.2012 № 590 “On approval of the Requirements for the development, implementation and application of permanent procedures based on the principles of Food Safety Management Systems (HACCP)”
- Order of the Ministry of Health of 13.05.2013 № 368 “On approval of the State hygienic rules and regulations” – “Regulations of maximum levels of certain contaminants in food products”
- Order of the Ministry of Agrarian Policy of 19.03.2012 № 131 “On approval of the List of maximum permitted levels of undesirable substances in forage and forage raw materials for animals”
- Order of the Ministry of Agrarian Policy of 10.02.2016 № 39 “On approval of the Procedure for state registration of capacities, maintaining the state register of capacities of market operators and providing information from it to subjects of interest”
- Order of the Ministry of Agrarian Policy of 08.08.2019 №446 “On approval of the form resulting from a state control measure in the form of an audit of permanent procedures based on HACCP principles”
- Order of the Ministry of Agrarian Policy of 08.08.2019 №447 “On approval of the form of the act resulting from a scheduled (unscheduled) measure of state control (inspection) regarding compliance by market operators with the requirements of legislation on food products and forage, on animal health and welfare”
