Customs needs to access the lists of companies that are in the “zone of risk”, – the expert

Таможня должна открыть списки компаний, которые есть в "зоне риска", - эксперт

Photo: “112 Ukraine”


Таможня должна открыть списки компаний, которые есть в "зоне риска", - эксперт

Таможня должна открыть списки компаний, которые есть в "зоне риска", - эксперт

Photo: “112 Ukraine”


Таможня должна открыть списки компаний, которые есть в "зоне риска", - эксперт

The state fiscal service needs to make online service, which contains information about the companies that violated customs rules, despite the warning about entering them into risk. This was during a round table on the topic “When the Ukrainian customs will become a European service?” said the Chairman of the public organization “Customs control” Inna Bilenko.

“Each business representative will have the opportunity to test their partner on the criterion of riskiness to see when the company received reports of the use risks, and despite the warning the committed violation of customs regulations than ruined his reputation. Information will be freely accessible service gives you the ability to check partner both Ukrainians and foreign companies, ” said Bilenko.

According to her, today the risk system is not protected from external interference. For example, each regional customs may introduce additional criteria in the risk system. In addition, customs officers have the right to make database in the company’s risk in providing the security forces.

“This greatly increases the number of goods that fall into the “risk zone”. And although, according to representatives of the State fiscal service in the list of risk get only 6% of customs declarations, under the supervision of the real fall of about 30% of cargo,” says Bilenko.

In order to avoid abuse when making companies to base risks, the Chairman of the “Customs control” offers the NAB to audit and to impose personal liability against members of the SFS for wrongful entry of the company into the list of risky.

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