Právní předpis byl sestaven k datu 16.06.2025.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx xxx 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx xxxxxxx xxxxxxx x xxxxxxxxx xx xxxxxxxx xxxxxxxx
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 odst. 3 xxxxxx x. 440/2003 Xx., x xxxxxxxxx xx surovými xxxxxxxx, x podmínkách xxxxxx xxxxxx, vývozu x xxxxxxxx x x xxxxx některých xxxxxx, xx znění xxxxxx x. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx xxxxxxx hlášení xx xxxxxx x příloze x xxxx xxxxxxxx.
§2
Xxxx xxxxxxxx nabývá účinnosti xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Mgr. Xxxxxxx v. x.
Xxxxxxx k xxxxxxxx x. 111/2005 Xx.
Xxxx tiskopisu xxxxxxx hlášení
ROČNÍ XXXXXXX O XXXXXXXXX XX SUROVÝMI DIAMANTY | |
X. Údaje x xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Vyplní xxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxx a xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx nebo xxxx xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx trvalého xxxxxx xx xxxxx Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx České xxxxxxxxx) xxxx adresa xxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx xxxxxxxx na xxxxx xxxx xxxx xxxxx Evropských xxxxxxxxxxxx (x cizinců) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx xxxxx xxxxxxxxx, xxxxx, stálé xxxxxxxxxx xxxx xxxxxxxxxxx složky, xx-xx zřízena | |
Xxxxx zvláštní xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní a x-xxxxxxx xxxxxxx | |
Xxxxxxxxxx údaje | Vyplní xxxxxxxxx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx číslo | |
Adresa xxxxx, xxxxxxxx ústředí, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Nepovinné xxxxx: telefonní a x-xxxxxxx xxxxxxx | |
XXXXX HLÁŠENÍ X NAKLÁDÁNÍ XX XXXXXXXX XXXXXXXX | |
X. Xxxxx x xxxxx xxxxxxxx diamantů | |
Požadované xxxxx | Xxxxxx osoba, xxxxx nakládá xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxxxxx diamantů | |
Xxxxxxxxx (xx-xx jiný, než xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx v xxxxxxxx (ct) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx xxxxxxxxxxx xxxxxxx x USD | |
Xxxxx x xxxxxx | |
Vývoz surových xxxxxxxx | |
Xxxxxxxxx {je-li xxxx xxx xxxxxxx) | |
Xxxxx xxxxx | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx | |
Celkové xxxxxxxx x karátech (xx) | |
Počet xxxx nebo xxxxxx xxxxx | |
Celková xxxxxxxxxxx hodnota v XXX | |
Datum x xxxxxx | |
XXXXX XXXXXXX X NAKLÁDÁNÍ SE XXXXXXX! XXXXXXXX | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx údaje | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx xxxxx (xxxxx) | |
Kód xxxxxxxxxxx xxxxxxxxxxxx (xxxxx) | |
Xxxxx xxxxxxxxxx xxxx xxxxx, příjmení, xxxxxxxxx xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx xxxxxxxx, xxxx-xx xxxxxxxxxxx současně xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx kusů surových xxxxxxxx nebo xxxxxx xxxxx (vstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx diamantů x xxxxxxxx (ct) xx xxxxxx | |
Xxxxxx xxxxxxxxxx nebo xxxxxxxxxx | |
Xxxxx zboží (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (xxxxxx) | |
Xxxxx xxxxxxxxxx xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx nebo xxxxxx xxxxx (výstup) | |
Xxxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx x karátech (xx) xx výstupu | |
Xxxxxxx xxxxxxxx xxxxxx xxxxxxxxx xxxxxxxxxxx xxxx xxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx), xxx-xx xx určit | |
Xxxxx a xxxxxx | |
XXXXX XXXXXXX O XXXXXXXXX XX XXXXXXXX XXXXXXXX | ||||
X. Xxxxxx xx surovými diamanty | ||||
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty | |||
Xxxxx zboží | ||||
Xxx kombinované nomenklatury | ||||
Xxxxxxxx v xxxxxxxx (ct) | ||||
Xxxxx xxxx nebo xxxxxx xxxxx | ||||
Xxxxxxxxxxx (xxxxxxxx, zůstavitel) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Xxxxxx | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx pasu | ||||
Xxxxxxxxxx (xxxxxxxxx) | ||||
Xxxxx a příjmení, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx xxxxx | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, identifikační xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX xxxx XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx xx x předmětnému zboží | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x prodej | Dar | Xxxxxxxxxxx | Xxxx xxx xxxxxxxxx (specifikovat xxxx) |
Xxxxx převodu | ||||
Xxxxx x xxxxxx | ||||
XXXXXXX
Xxxxx xxxxx, xxxxx xx na xxxxxxx §32 zákona č. 440/2003 Sb. (xxxx xxx "xxxxx") xxxxxxx xxxxx xxxxx xxxxxxx x nakládání xx xxxxxxxx diamanty, xxxxxx xxxxx xxxxxxxx. Xxxxxxxx xx xxxxxxxx xx xxxx X až X. Xxxx X xxxxxx xxxxx xxxxxxx xxxx právnická xxxxx, xxxxx xxxxxxx xx xxxxxxxx diamanty tak, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx. Xxxxx xxxxx xxxxxxxx vykonávané x daném xxxxxxxxxxx xxxx (dovoz, xxxxx, xxxxxx nebo xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx osoba xxxxxx xxxxx X xx X. Do xxxxx X. DOVOZ X XXXXX XXXXXXXX DIAMANTŮ xxxxxx osoba xxxxxxxx xxxxx xx celý xxxx xxxxxxxxxx rok xx xxxxxx xxxxx. Xxxx C. ZPRACOVÁNÍ XXXXXXXX XXXXXXXX vyplní xxxxx xx zvláštním xxxxx xxx xxxxxx xxxxxxxx dvojici xxxxx xxxxxxxxxxxx a xxxxxxxxxxxxx xx/x xxxxxxx xxxxxxxxxx. Xxxx X. OBCHOD XX SUROVÝMI XXXXXXXX xxxxxx xxxxx xx xxxxxxxxx listě xxx xxxxxx jednotlivou xxxxxxxxx xxxxxxxxx x xxxxx xxxxxxxxxxx roce.
Tiskopis xx vyplňuje xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx xxxxxxxxx xxxxxxx. Xxxxxxxx xxx xxxxxxx x xxxxxx xxxx xxxxxxxxx jazyce. Xxxx X xx X xxxxx podepíše. Xxxxx §32 xxxx. 1 xxxxxx xx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx, xxxxxxx xxxxxxxxx Xxxxxxxxxxx ředitelství xxx do 31. xxxxxx každého roku xx xxxxxxxx kalendářní xxx xxxxx hlášení x nakládání xx xxxxxxxx xxxxxxxx. Tato xxxxx xx rovněž xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxxx xx xxxxxxx 10 let xx xxxxx kalendářního xxxx, x xxxx došlo xx xxxxx údajů. Xxxxxxxx xxxxxxxx xxxxx x xxxxx xxxxxxxxxxxx xxxx x xxxxxxx xxxxxxxxx podle §30 xxxxxx x xxxxx xxx určení surových xxxxxxxx podle §31 xxxx. 1 x 2 xxxxxx. Xx xxxxx Xxxxxxxxxxx xxxxxxxxxxx xxx xxxxxxxx osoba xxxxxxxx vedenou xxxxx §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx xxxx xxxxxxxxxx xxxxx xxxxxx.
Xxxxx §34 xxxx. 1 xxxx. x) zákona xx xxxxxxxxx xxxxx xxxx xxxxxxx xxxxx xxx xxxxxxxxxxxxx xxxxxxxx xxxxxxx protiprávního jednání xxx, že xxxxxxxxxx xx xxxxxxxxxx xxxxxxx xxxxx hlášení Generálnímu xxxxxxxxxxx cel. Xx xxxxx xxxxxxx xxxxxx xx podle §34 xxxx. 2 písm. x) zákona xxxxx xxxxxx do 100&xxxx;000 Xx nebo xxxxxx xxxxxxxx xxxxxxxxxx.
Xxxxx to Xxxxxx Xx. 111/2005 Xxxx.
Xxxxxxxx of the Xxxxxx Report
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX OF XXXXXXX XX LEGAL XXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x xxxxxxx xxxxxx handling xxxxx xxxxxxxx |
Xxxxx xxxx xxx surname, xxxxxxxxxx xxxx | |
xxxxx xxxxxxxxxxx | |
Xxxx xx xxxxx | |
Xxxxx of stay xx xxx xxxxxxxxx xx the Xxxxx Xxxxxxxx or place xx residence xxxxxxx xxx xxxxxxxxx of xxx Xxxxx Republic | |
Xxxxxxxxxxxxxx number | |
Xxxxx of xxxxxxxxx of x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Number xx the special xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Xxx xx. 440/2003 Coll. | |
Non-obligatory: xxxxxxxxx, x-xxxx xxxxxxxxxx | |
Xxxxxxxx xxxx | Xx xx filled xxx xx a legal xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Xxxx of xxx xxxxxxx | |
Xxxxxxxxxxxxxx number | |
Xxxxxxxxxx office, location xx the organizational xxxx xx xxxxxxxxxx xx established | |
Xxxxxx xx xxx xxxxxxx registration pursuant xx Article 28 Xxx xx. 440/2003 xxxx. | |
Non-obligatory: xxxxxxxxx, x-xxxx connection | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX OF XXXXX DIAMONDS | |
B. XXXXXX AND XXXXXX XX ROUGH XXXXXXXX | |
Xxxxxxxx data | To xx filled xxx xx a xxxxxx xxxxxxxx xxxxx diamonds |
Xxxxxx xx xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx goods | |
Xxxxxxxxxx system xxxx xxxxxx | |
Xxxxxxx xxxxx weight | |
Xxxxxx of xxxxxx xx xxx xxxxxxxxxx | |
Overall xxxxx (USD) | |
Xxxx and xxxxxxxxx | |
Export xx xxxxx xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Harmonized xxxxxx code number | |
Xxxxxx) xxxxx xxxxxx | |
Xxxxxx xx xxxxxx xx xxx estimation | |
Xxxxxx) xxxxx (USD) | |
Xxxx and xxxxxxxxx | |
XXX XXXXXX XXXXXX XX THE XXXXXXXX XX XXXXX DIAMONDS | |
X. XXXXXXXXXX XX XXXXX DIAMONDS | |
Required xxxx | Xx xx xxxxxx out by x person handling xxxxx xxxxxxxx |
Xxxxx xx xxxxx (xxxxx) | |
Harmonized system xxxx xxxxxx (xxxxx) | |
The numbers xx xxx certificates xxxxx xxxxxxxxxxx rough xxxxxxxx upon xxxxxx | |
Xxxxxx xx xxxxxxxxxxxx of the xxxxx of xxxxxxxxx xxxxx diamonds, xx xxxxx xxxx xxx xxxxxxxxxx xxxxxx | |
Xxxxxx xx rough xxxxxxxx or xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) carat xxxxxxxxx xxxxx xxxxxxxx weight (xxxxx) | |
Type xx processing | |
Xxxxx xx xxxxx (xxxxxx) | |
Xxxxxxxxxx xxxxxx code xxxxxx (xxxxx) | |
Xxxxxx xx processed xxxxxxxx xx its estimation (xxxxxx) | |
Xxxxxxx xxxxx xxxxxxxxx xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxx xxxxxx the xxxxxxxxxx, xx xxxxxxxx xx xxxxxxxxx | |
Xxxx xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX ON XXX XXXXXXXX OF XXXXX XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx xxxx | Xx xx xxxxxx xxx xx x person xxxxxxxx xxxxx diamonds | |||
Xxxxx of xxxxx | ||||
Harmonized xxxxxx xxxx number | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Xxxxxx xx xxxxxx xx xxx xxxxxxxxxx | ||||
Xxxxxx / xxxxx / xxxxxxxx | ||||
First xxxx xxx xxxxxx / Xxxx xx xxx company | ||||
Xxxxxxx or registered xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx xxxxxx | ||||
Xxxxxxxx | ||||
First name xxx sumame / Xxxx xx the xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Number xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx xxxxxxxx number | ||||
Value xx xxxxxxxxxxx (xx XXX, XXX xx XXX) | ||||
Xxxxxx of xxxxxxx xx other xxxxxxxxxxxx xxxxxxxx | ||||
Xxxx xx xxxxxxxx (xxxxxx choose xxx appropriate) | Xxxx | Xxxxxxxx | Xxxxxxxxxxx | Xxxxxxx xxxx xx xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx transfer | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Any xxxxxx xxxxxxx xx xxxxxx xxx xxxxxx report xxxxxxxx xx Xxxxxxx 32 xx the Xxx Xx. 440/2003 Xxxx. (hereinafter "xxx Xxx") xx xxxxxxx xx xxxx out xxxx form. The xxxx xx divided xx Xxxxx X xx D. Xxxxx xxxxxxx xx legal xxxxxx xx xx xxxx xxx the Xxxx A. Xxx xxxxxx xxxxx fill xxx xxx Xxxxx X xx X xxxxxxxxx xx xxx xxxx xx xxxxxxxx xxxxxxxx xx xxx xxxxxxxx xxxx. Xxxx X (XXXXXX XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx by the xxxxxxx xxxxxxxx xxxx xxxxxx xxx xxxxxx xxxx xx one xxxxx. Xxxx X (XXXXXXXXXX OF XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx xx xxxxxxxxx xxxxxx for xxxxx xxxxxxxxx xxxx of xxxxx xxxxxxxx xx xxx xxxxxxx xxxx x processing xxxxxxxxx (Xxxxxxxxxx Xxxxxx xxxx xx the xxxxx). Xxxx X (TRANSACTIONS XXXX ROUGH XXXXXXXX) xxxxx xx xxxxxxxxx xx different xxxxxx xxx xxxxx xxxxxx xxxxxxxxxxx xxxxxxxxxxxx in xxx xxxxxxxx xxxx.
Xxx xxxx xx xx xx xxxxxxxxx xx Xxxxxxx xxxxxxx. Xx xxxx of xxxxxxxxxxx please fill xxx xxx xxxx xx capital Xxxxxxx. Xxx person xx xxxxxxx xx xxxx xxx Parts X xx X. Filling xxx xxx incorrect, xxxxxxxxxx xx xxxxxxxxx xxxx shall be xxxxxxxxxx x breach xx xxx xxxxxx xxxxxxxxx xxxxxxxxxx.
Pursuant xx Xxxxxxx 32 xx the Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx xx x xxx that xxxxxxxx xxxxxx, xxxxxx, xxxxxxx xx xxxxxxxxxx xxx xxxxx xxxxxxxx xx xxxxxxx xx xxxxxx the Xxxxxx xxxxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx by 31 Xxxxx xx each xxxx xxx xxx xxxxxxxxx calendar xxxx. Xxxxxxxx xx Xxxxxxx 31 of the Xxx, xxx xxxxxx xx xxxx obliged xx xxxx xxxxxxx xx xxxxx xxxxxxxx xxx xxxxx xxxx xxx xx Xxxxx 10 xxxxx xxxx xxx xxx of xxx calendar xxxx xx which x xxxxxx xx xxxx xxxxxxxx. Such xxxxxxx xxxxx contain data xx the xxxxxx xx ownership xx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 30 of xxx Xxx xxx xxxx xxx identifying xxx xxxxx diamonds xxxxxxxx xx Xxxxxxx 31 xx the Xxx. Xx the call xx xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx, xxxxxx xxxxx xxxxxx xxx records xxxx xxxxxxxx xx Article 31 of xxx Xxx including xxx xxxxxxxxx in xxxxx xxx xxxxxxxx xxxx xxx manifest.
Xxxxxxxx xx Xxxxxxx 34 xx xxx Act, x xxxxx xxxxxx xx x natural xxxxxx xxxxxxxx xxx xxxxx xxxxxxxx in xxxxxx relation to xxx business xxxxxxxxxx xxxxxxx xx administrative xxxx xx xx xxxxx xx submit xx xxxxxx report xx the General Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx set xxxx limit. Xxx xxxx xxxxxxxxxxxxxx xxxx, x xxxx xx xx to XXX 100,000 xx revocation xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx xx Xxxxxxx 34 (2) xxxxxx x) of xxx Xxx.
Xxxxxxxxx
Xxxxxx xxxxxxx č. 111/2005 Sb. xxxxx xxxxxxxxx xxxx 14.3.2005.
Ke dni xxxxxxxx právní předpis xxxxx měněn či xxxxxxxxx.
Znění xxxxxxxxxxxx xxxxxxxx norem xxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx xxxx xxxxxxxxxxxxx, pokud xx xxxx xxxxxx derogační xxxxx shora uvedeného xxxxxxxx xxxxxxxx.