Právní předpis byl sestaven k datu 14.07.2026.
Zobrazené znění právního předpisu je účinné od 14.03.2005.
111
XXXXXXXX
xx dne 8. xxxxxx 2005,
xxxxxx xx xxxxxxx xxxx xxxxxxxxx ročního xxxxxxx x nakládání xx xxxxxxxx diamanty
Xxxxxxxxxxxx xxxxxxx xxxxxxx xxxxx §32 xxxx. 3 zákona x. 440/2003 Sb., x xxxxxxxxx xx surovými xxxxxxxx, x xxxxxxxxxx xxxxxx xxxxxx, xxxxxx x xxxxxxxx x x xxxxx některých xxxxxx, xx znění xxxxxx x. 60/2005 Xx.:
§1
Xxxx xxxxxxxxx xxxxxxx xxxxxxx xx xxxxxx x příloze k xxxx xxxxxxxx.
§2
Xxxx xxxxxxxx xxxxxx xxxxxxxxx xxxx xxxxxx xxxxxxxxx.
Xxxxxxx:
Xxx. Xxxxxxx x. x.
Xxxxxxx x xxxxxxxx x. 111/2005 Xx.
Xxxx tiskopisu xxxxxxx xxxxxxx
ROČNÍ XXXXXXX O XXXXXXXXX XX XXXXXXXX DIAMANTY | |
X. Xxxxx x xxxxx, která nakládá xx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxx xxxxx, která xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx x xxxxxxxx, popřípadě xxxxxxxx xxxxx xxxx její xxxxx | |
Xxxxx xxxxxxxx | |
Xxxxxx xxxxx xxxxxxxx xxxxxx xx xxxxx Xxxxx xxxxxxxxx (x xxxxxxxx xxxxxx Xxxxx xxxxxxxxx) xxxx xxxxxx místa xxxxxx xx xxxxx Xxxxx xxxxxxxxx, xxxxxxxxx xxxxxxx bydliště na xxxxx nebo mimo xxxxx Xxxxxxxxxx xxxxxxxxxxxx (x xxxxxxx) | |
Xxxxxxxxxxxxx xxxxx | |
Xxxxxx místa xxxxxxxxx, xxxxx, xxxxx xxxxxxxxxx xxxx xxxxxxxxxxx složky, xx-xx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx č. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: xxxxxxxxx x x-xxxxxxx spojení | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxxxxxx osoba, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxxxxx xxxxx xxxx xxxx xxxxx | |
Xxxxxxxxxxxxx číslo | |
Adresa xxxxx, xxxxxxxx xxxxxxx, xxxxx xxxxxxxxxx nebo xxxxxxxxxxx xxxxxx xxxxxxx | |
Xxxxx xxxxxxxx xxxxxxxxxx xxxxx § 28 xxxxxx x. 440/2003 Xx. | |
Xxxxxxxxx xxxxx: telefonní x x-xxxxxxx xxxxxxx | |
XXXXX XXXXXXX X XXXXXXXXX XX XXXXXXXX XXXXXXXX | |
X. Xxxxx x xxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Vyplní osoba, xxxxx xxxxxxx se xxxxxxxx diamanty |
Xxxxx xxxxxxxx diamantů | |
Xxxxxxxxx (xx-xx jiný, xxx xxxxxxx) | |
Xxxxx xxxxx | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Xxxxxxx xxxxxxxx x xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Xxxxxxx deklarovaná xxxxxxx x USD | |
Xxxxx a xxxxxx | |
Vývoz xxxxxxxx xxxxxxxx | |
Xxxxxxxxx {xx-xx xxxx než xxxxxxx) | |
Xxxxx zboží | |
Kód xxxxxxxxxxx xxxxxxxxxxxx | |
Celkové xxxxxxxx v xxxxxxxx (xx) | |
Xxxxx xxxx xxxx xxxxxx xxxxx | |
Celková xxxxxxxxxxx xxxxxxx v XXX | |
Datum x xxxxxx | |
XXXXX HLÁŠENÍ X NAKLÁDÁNÍ SE XXXXXXX! DIAMANTY | |
X. Xxxxxxxxxx xxxxxxxx xxxxxxxx | |
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, xxxxx xxxxxxx xx xxxxxxxx xxxxxxxx |
Xxxxx zboží (xxxxx) | |
Xxx xxxxxxxxxxx xxxxxxxxxxxx (vstup) | |
Xxxxx registrace nebo xxxxx, příjmení, popřípadě xxxxxxxx xxxxx x xxxxxx xxxxxxxxx | |
xxxxxxxxxxxxxx xxxxxxxx xxxxxxxx, xxxx-xx zpracovatel xxxxxxxx xxxxxxxxxx | |
Xxxxx xxxxxxxxxxxx kusů xxxxxxxx xxxxxxxx xxxx jejich xxxxx (xxxxx) | |
Xxxxxxx xxxxxxxx xxxxxxxxxxxx xxxxxxxx xxxxxxxx x xxxxxxxx (xx) na xxxxxx | |
Xxxxxx xxxxxxxxxx nebo xxxxxxxxxx | |
Xxxxx xxxxx (xxxxxx) | |
Xxx xxxxxxxxxxx nomenklatury (xxxxxx) | |
Počet vyrobených xxxxxxxxxxxx nebo xxxxxxxxxxxx xxxxxxxx xxxx xxxxxx xxxxx (xxxxxx) | |
Xxxxxxx xxxxxxxx vyrobených xxxxxxxxxxxx xxxx xxxxxxxxxxxx xxxxxxxx x xxxxxxxx (xx) xx xxxxxxx | |
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 | ||||
D. Obchod xx xxxxxxxx diamanty | ||||
Xxxxxxxxxx xxxxx | Xxxxxx xxxxx, která xxxxxxx xx xxxxxxxx xxxxxxxx | |||
Xxxxx xxxxx | ||||
Xxx kombinované nomenklatury | ||||
Xxxxxxxx x xxxxxxxx (xx) | ||||
Xxxxx kusů xxxx xxxxxx odhad | ||||
Xxxxxxxxxxx (xxxxxxxx, xxxxxxxxxx) | ||||
Xxxxx a xxxxxxxx, popřípadě obchodní xxxxx xxxx její xxxxx | ||||
Xxxxxx | ||||
Číslo xxxxxxxxxx, xxxxxxxxxxxxx číslo xxxx xxxxx xxxx | ||||
Xxxxxxxxxx (nabyvatel) | ||||
Xxxxx x xxxxxxxx, xxxxxxxxx xxxxxxxx xxxxx xxxx xxxx název | ||||
Adresa | ||||
Xxxxx xxxxxxxxxx, xxxxxxxxxxxxx xxxxx xxxx xxxxx xxxx | ||||
Xxxxxxx xxxxxxxxx (x XXX, XXX nebo XXX) | ||||
Xxxxx xxxxxxxx xxxxxxx xxxx xxxxxx xxxxxxx xxxxxxxxxxxx se x xxxxxxxxxxx xxxxx | ||||
Xxx xxxxxxx (xxxxxxxx xx xxxxxxxx) | Xxxxx x xxxxxx | Xxx | Xxxxxxxxxxx | Jiný typ xxxxxxxxx (xxxxxxxxxxxx xxxx) |
Xxxxx převodu | ||||
Xxxxx a podpis | ||||
XXXXXXX
Xxxxx osoba, xxxxx xx xx xxxxxxx §32 xxxxxx x. 440/2003 Sb. (dále xxx "xxxxx") xxxxxxx xxxxx xxxxx hlášení x nakládání xx xxxxxxxx diamanty, xxxxxx xxxxx xxxxxxxx. Tiskopis xx xxxxxxxx na xxxx X až X. Xxxx X xxxxxx každá xxxxxxx xxxx xxxxxxxxx xxxxx, xxxxx nakládá xx xxxxxxxx xxxxxxxx tak, xx její xxxxxxx xxxxxxxx dovoz, xxxxx, xxxxxx xxxx zpracování xxxxxxxx diamantů. Xxxxx xxxxx činnosti vykonávané x xxxxx kalendářním xxxx (xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx xxxxxxxx) xxxxxx xxxx xxxxx rovněž xxxxx X xx X. Do xxxxx X. XXXXX A XXXXX SUROVÝCH DIAMANTŮ xxxxxx xxxxx xxxxxxxx xxxxx za xxxx xxxx xxxxxxxxxx xxx xx jednom xxxxx. Xxxx X. ZPRACOVÁNÍ XXXXXXXX DIAMANTŮ vyplní xxxxx na xxxxxxxxx xxxxx xxx každou xxxxxxxx dvojici xxxxx xxxxxxxxxxxx x xxxxxxxxxxxxx xx/x procesu zpracování. Xxxx X. XXXXXX XX XXXXXXXX XXXXXXXX xxxxxx xxxxx na xxxxxxxxx xxxxx xxx xxxxxx xxxxxxxxxxx xxxxxxxxx xxxxxxxxx x xxxxx xxxxxxxxxxx xxxx.
Tiskopis xx xxxxxxxx xxxxxxx, xxx xxxxxxxxxx xxxxx xxxxxxx tiskacími xxxxxxx. Xxxxxxxx xxx xxxxxxx x českém nebo xxxxxxxxx jazyce. Xxxx X až X xxxxx podepíše. Xxxxx §32 odst. 1 xxxxxx xx xxxxx, xxxxx xxxxxxx se xxxxxxxx xxxxxxxx xxx, xx její xxxxxxx xxxxxxxx xxxxx, xxxxx, xxxxxx xxxx xxxxxxxxxx xxxxxxxx diamantů, povinna xxxxxxxxx Xxxxxxxxxxx ředitelství xxx do 31. xxxxxx xxxxxxx xxxx xx xxxxxxxx kalendářní xxx roční hlášení x xxxxxxxxx xx xxxxxxxx xxxxxxxx. Xxxx xxxxx xx xxxxxx xxxxxxxxx xxxxx §31 xxxxxx xxxx xxxxxxxx xxxxxxxx xxxxxxxx a xxxxxxxxx xx nejméně 10 xxx xx xxxxx kalendářního xxxx, x xxxx xxxxx xx xxxxx xxxxx. Xxxxxxxx xxxxxxxx údaje x xxxxx vlastnických xxxx k xxxxxxx xxxxxxxxx podle §30 xxxxxx x údaje xxx určení surových xxxxxxxx xxxxx §31 xxxx. 1 x 2 xxxxxx. Xx xxxxx Generálního xxxxxxxxxxx xxx xxxxxxxx xxxxx xxxxxxxx xxxxxxx podle §31 xxxx. 1 x 2 xxxxxx xxxxxx xxxxxxx, xx xxxxxxx xxxx xxxxxxxxxx xxxxx xxxxxx.
Podle §34 xxxx. 1 xxxx. x) xxxxxx xx xxxxxxxxx osoba xxxx xxxxxxx xxxxx xxx xxxxxxxxxxxxx činnosti xxxxxxx protiprávního xxxxxxx xxx, že nepředloží xx xxxxxxxxxx xxxxxxx xxxxx xxxxxxx Generálnímu xxxxxxxxxxx xxx. Za xxxxx xxxxxxx xxxxxx xx xxxxx §34 xxxx. 2 xxxx. x) xxxxxx xxxxx xxxxxx xx 100 000 Xx xxxx odnětí xxxxxxxx xxxxxxxxxx.
Xxxxx xx Xxxxxx Xx. 111/2005 Coll.
Xxxxxxxx of xxx Xxxxxx Report
XXX XXXXXX XXXXXX ON XXX HANDLING XX XXXXX XXXXXXXX | |
X. XXXXXXXXXXXXXX OF NATURAL XX XXXXX XXXXXX | |
Xxxxxxxx xxxx | Xx xx xxxxxx out xx x xxxxxxx xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxxx name xxx surname, xxxxxxxxxx xxxx | |
where xxxxxxxxxxx | |
Date xx xxxxx | |
Xxxxx of xxxx xx xxx territory xx the Xxxxx Xxxxxxxx xx place xx xxxxxxxxx xxxxxxx xxx xxxxxxxxx xx xxx Xxxxx Xxxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Place xx xxxxxxxxx xx x xxxxxxxx / xxxxxxxxxx xxxxxx | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx xxxxxxxx xx Xxxxxxx 28 Act xx. 440/2003 Xxxx. | |
Xxx-xxxxxxxxxx: telephone, x-xxxx connection | |
Xxxxxxxx xxxx | To xx filled xxx xx x xxxxx xxxxxx handling xxxxx xxxxxxxx |
Xxxx xx xxx xxxxxxx | |
Xxxxxxxxxxxxxx xxxxxx | |
Xxxxxxxxxx xxxxxx, location xx xxx organizational xxxx xx enterprise xx established | |
Xxxxxx xx xxx xxxxxxx xxxxxxxxxxxx pursuant xx Article 28 Xxx no. 440/2003 xxxx. | |
Xxx-xxxxxxxxxx: xxxxxxxxx, e-mail connection | |
XXX XXXXXX REPORT ON XXX XXXXXXXX XX XXXXX DIAMONDS | |
B. XXXXXX XXX EXPORT XX ROUGH DIAMONDS | |
Xxxxxxxx data | To xx filled xxx xx x xxxxxx xxxxxxxx rough xxxxxxxx |
Xxxxxx of xxxxx xxxxxxxx | |
Declarant (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx number | |
Xxxxxxx xxxxx weight | |
Number xx xxxxxx xx xxx xxxxxxxxxx | |
Overall xxxxx (USD) | |
Xxxx xxx xxxxxxxxx | |
Xxxxxx of xxxxx xxxxxxxx | |
Xxxxxxxxx (xxxxx xxxx xxxxxxxx) | |
Xxxxx xx xxxxx | |
Xxxxxxxxxx xxxxxx xxxx number | |
Overal) xxxxx xxxxxx | |
Xxxxxx xx pieces xx xxx estimation | |
Xxxxxx) xxxxx (XXX) | |
Date xxx xxxxxxxxx | |
XXX XXXXXX XXXXXX XX XXX XXXXXXXX XX ROUGH XXXXXXXX | |
X. XXXXXXXXXX OF XXXXX XXXXXXXX | |
Xxxxxxxx xxxx | Xx be xxxxxx xxx xx x xxxxxx xxxxxxxx xxxxx xxxxxxxx |
Title xx xxxxx (xxxxx) | |
Xxxxxxxxxx system xxxx xxxxxx (xxxxx) | |
The numbers xx xxx xxxxxxxxxxxx xxxxx accompanied xxxxx xxxxxxxx upon xxxxxx | |
Xxxxxx xx xxxxxxxxxxxx xx the xxxxx xx processed xxxxx xxxxxxxx, xx xxxxx xxxx xxx xxxxxxxxxx person | |
Xxxxxx of xxxxx xxxxxxxx xx xxx xxxxxxxxxx (xxxxx) | |
Xxxxxx) xxxxx xxxxxxxxx xxxxx xxxxxxxx weight (xxxxx) | |
Xxxx xx processing | |
Xxxxx xx xxxxx (xxxxxx) | |
Harmonized xxxxxx xxxx number (xxxxx) | |
Number xx xxxxxxxxx diamonds xx xxx estimation (xxxxxx) | |
Xxxxxxx xxxxx processed xxxxx xxxxxxxx xxxxxx (xxxxxx) | |
Xxxxx xxxxxxxxx xxxxxx the processing, xx possible to xxxxxxxxx | |
Date xxx xxxxxxxxx | |
THE XXXXXX XXXXXX XX XXX XXXXXXXX XX ROUGH XXXXXXXX | ||||
X. XXXXXXXXXXXX XXXX ROUGH XXXXXXXX | ||||
Xxxxxxxx xxxx | To xx filled xxx xx a xxxxxx xxxxxxxx xxxxx xxxxxxxx | |||
Xxxxx of xxxxx | ||||
Harmonized xxxxxx xxxx xxxxxx | ||||
Xxxxxx) xxxxx xxxxxx | ||||
Xxxxxx of xxxxxx xx xxx xxxxxxxxxx | ||||
Seller / xxxxx / xxxxxxxx | ||||
Xxxxx xxxx xxx sumame / Name xx xxx company | ||||
Xxxxxxx or registered xxxxxx | ||||
Number xx xxxxxxxxxxxx, xxxxxxxxxxxxxx xxxxxx xx passport xxxxxx | ||||
Xxxxxxxx | ||||
Xxxxx xxxx xxx sumame / Xxxx of the xxxxxxx | ||||
Xxxxxxx xx xxxxxxxxxx xxxxxx | ||||
Xxxxxx xx xxxxxxxxxxxx, identification xxxxxx xx passport xxxxxx | ||||
Xxxxx xx xxxxxxxxxxx (in XXX, XXX or XXX) | ||||
Xxxxxx xx xxxxxxx or xxxxx xxxxxxxxxxxx xxxxxxxx | ||||
Type xx xxxxxxxx (xxxxxx xxxxxx xxx appropriate) | Xxxx | Xxxxxxxx | Inheritance | Another xxxx of xxxxxxxxxxx (xxxxxx xxxxxxx xxxxxx) |
Xxxx xx transfer | ||||
Xxxx xxx xxxxxxxxx | ||||
XXXXXXXXXXXX
Xxx xxxxxx xxxxxxx xx xxxxxx xxx annual xxxxxx xxxxxxxx xx Xxxxxxx 32 xx the Xxx No. 440/2003 Xxxx. (hereinafter "the Xxx") xx xxxxxxx xx xxxx xxx xxxx form. Xxx xxxx xx xxxxxxx xx Parts X xx D. Xxxxx xxxxxxx xx xxxxx xxxxxx xx xx xxxx out the Xxxx X. The xxxxxx xxxxx xxxx xxx the Xxxxx X to X xxxxxxxxx to the xxxx xx activity xxxxxxxx xx the xxxxxxxx xxxx. Part X (IMPORT XXX XXXXXX XX XXXXX XXXXXXXX) xxxxx xx xxxxxxxxx by the xxxxxxx xxxxxxxx year xxxxxx xxx xxxxxx xxxx on xxx xxxxx. Xxxx X (XXXXXXXXXX XX XXXXX XXXXXXXX) xxxxx be xxxxxxxxx xx xxxxxxxxx xxxxxx for xxxxx xxxxxxxxx pair xx xxxxx xxxxxxxx xx xxx exiting from x xxxxxxxxxx xxxxxxxxx (Xxxxxxxxxx System code xx xxx xxxxx). Xxxx X (TRANSACTIONS XXXX XXXXX XXXXXXXX) xxxxx xx completed xx xxxxxxxxx xxxxxx xxx every xxxxxx xxxxxxxxxxx xxxxxxxxxxxx xx xxx xxxxxxxx xxxx.
Xxx xxxx xx xx be xxxxxxxxx xx Xxxxxxx writing. Xx xxxx xx xxxxxxxxxxx xxxxxx fill xxx the xxxx xx xxxxxxx Xxxxxxx. Xxx xxxxxx xx xxxxxxx xx xxxx xxx Parts X xx X. Filling xxx xxx xxxxxxxxx, xxxxxxxxxx xx illegible xxxx xxxxx xx xxxxxxxxxx x xxxxxx xx xxx xxxxxx xxxxxxxxx obligation.
Pursuant xx Article 32 xx xxx Xxx, xxx xxxxxx xxxxxxxx xxxxx xxxxxxxx in x xxx xxxx xxxxxxxx import, xxxxxx, xxxxxxx or processing xxx xxxxx xxxxxxxx xx xxxxxxx to xxxxxx xxx Xxxxxx xxxxxx to xxx Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xx 31 Xxxxx of each xxxx xxx xxx xxxxxxxxx xxxxxxxx year. Xxxxxxxx xx Article 31 xx xxx Xxx, the xxxxxx xx also xxxxxxx xx xxxx xxxxxxx xx xxxxx xxxxxxxx xxx xxxxx them xxx at Ieast 10 years xxxx xxx end xx xxx xxxxxxxx year xx which x xxxxxx of data xxxxxxxx. Such records xxxxx contain xxxx xx xxx xxxxxx xx xxxxxxxxx xx xxx xxxxx diamonds xxxxxxxx to Xxxxxxx 30 xx xxx Xxx xxx data xxx xxxxxxxxxxx xxx xxxxx xxxxxxxx xxxxxxxx xx Xxxxxxx 31 xx xxx Xxx. Xx xxx xxxx xx xxx Xxxxxxx Xxxxxxxxxxx xx Customs, xxxxxx shall xxxxxx xxx xxxxxxx kept xxxxxxxx xx Xxxxxxx 31 of the Xxx including the xxxxxxxxx xx xxxxx xxx xxxxxxxx xxxx xxx manifest.
Pursuant xx Xxxxxxx 34 xx the Act, x legal xxxxxx xx a xxxxxxx xxxxxx handling xxx xxxxx xxxxxxxx xx xxxxxx xxxxxxxx xx xxx xxxxxxxx activities xxxxxxx xx administrative xxxx xx it xxxxx xx submit xx xxxxxx xxxxxx xx the Xxxxxxx Xxxxxxxxxxx xx Xxxxxxx xxxxxx xxx xxx xxxx xxxxx. For xxxx administrative tort, x xxxx xx xx xx CZK 100,000 xx revocation xx xxx xxxxxxx xxxxxxxxxxxx xxxxx xx xxxxxxx xxxxxxxx to Xxxxxxx 34 (2) xxxxxx x) xx xxx Xxx.
Xxxxxxxxx
Xxxxxx xxxxxxx x. 111/2005 Xx. nabyl xxxxxxxxx dnem 14.3.2005.
Ke xxx xxxxxxxx právní xxxxxxx xxxxx xxxxx či xxxxxxxxx.
Xxxxx xxxxxxxxxxxx xxxxxxxx xxxxx xxxxxx xxxxxxxx předpisů x xxxxxxxx není xxxxxxxxxxxxx, xxxxx se xxxx xxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxxx xxxxxxxx xxxxxxxx.