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BUPATI BALANGAN
SOUTH KALIMANTAN PROVINCE COUNTY COUNTY REGULATION BALANGAN COUNTY
NUMBER 4 YEAR 2014
ABOUT
TRADING VENTURE PERMIT
WITH THE GRACE OF GOD ALMIGHTY
BUPATI BALANGAN,
Draw: a. that trading ventures were among the
sectors that were able to develop and encourage the economic growth of the Nationals;
b. that trade efforts can guarantee
fulfillment of the public economic needs, then trade efforts need to be held in an orderly manner;
c. that in order to host the business
trade, Local Government authorized to perform control of trading efforts in the Regions;
d. that based on consideration as
referred to in letters a, letter b and letter c,
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needs to form the Regional Regulation on Trade Permits;
Given: 1. Law No. 2 of 2003 on
The formation of Tanah Bumbu Regency and Balangan County in South Kalimantan Province (State Sheet of Indonesia Year 2003 No. 22, Additional Gazette Republic of Indonesia Number 4265);
2. Law No. 32 Year 2004 on Local Government (Indonesian Republic of Indonesia 2004 Number 125, Additional Gazette Republic of Indonesia Number 4437) as amended several times, last by Act No. 12 In 2008 about The Second Change Of The 2008 Invite-Invite Number 32 Year On Government Of Regions (sheet Of State Of The Republic Of Indonesia 2008 Number 59, Additional Gazette Of The Republic Of Indonesia Number 4844);
3. Law No. 12 Year 2011 on the Establishment of the Laws (Indonesian Republic of 2004 Law Number 82, Additional Gazette of the Republic of Indonesia Number 5234);
4. Government Regulation No. 38 of 2007 on the Division of Government Affairs between Government, Provincial Government and Regional Governments/Kota (sheet of State of the Republic of Indonesia in 2007) No. 82, additional state sheet Republic of Indonesia No. 4737);
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5. Regulation of the Interior Minister No. 1 of 2014 on the Establishment of the Regional Law Product (National News of the Republic of Indonesia 2014 Number 32);
6. The Law of the District of Balangan County No. 02 of 2008 on Government Affairs which became the Authority of the Government of the District of Balangan (2008 Balangan County Area Number 02, Additional Sheet Area Balangan County Number 43);
With A Joint Agreement
COUNTY LOCAL REPRESENTATIVE COUNCIL
BALBALS
AND
BUPATI BALANGAN
DECIDED: Establishing: LOCAL REGULATIONS ON BUSINESS PERMIT
TRADE.
CHAPTER I OF THE GENERAL PROVISION
Article 1
In This Region Regulation referred to:
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1. The area is Balangan County.
2. The Regional Government is the Regent and the Regent and other regional devices as elements of the regional government.
3. " Bupati is the regent of Balangan.
4. The Regional Device Works unit next to the SKPD is the Balangan County District Device Working Unit.
5. A body is a group of people and/or capital that is a unit, whether doing business or not doing business that includes a limited liability company, a commander-in-law, another company, a state-owned enterprise (BUMN), or a business entity. Section (BUMD) with name and in any form, firm, conglomerate, cooperative, pension fund, fellowship, association, foundation, mass organization, political social organization, or other organization, institution and other body form including contract collective investment and a fixed form of effort.
6. Trade is the activities of the transaction of goods or services such as selling, rent, rent, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, lease, or service A Trade-up is any form of business that runs a fixed, sustainable, established, working and operating business activity within the State of the Republic of Indonesia, for the purpose of acquiring profit and/or profit.
8. Net worth is the result of a total cost of wealth value
effort (asset ) with total liability value excluding land and place building.
9. A subsequent Trade License (SIUP) is a permit to carry out trade-based activities.
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10. The next Trade-up Letter Request Letter (SPSIUP) is a permit form that is filled by the company, which contains the company's data to obtain the Small SIU.s/Menengah/Besar;
11. Company Change is a change in the company's data that includes changes in the company name, corporate form, corporate address, owner's name/address, capital and net worth, institutional, business activities, and merchandise/merchandise Primary.
12. A Corporate Branch office is a company that is a unit of part of its parent company that is located in a different place and can be self-established or responsible for carrying out a portion of the duties of its parent company.
13. A Corporate Representative is a company that acts to represent the corporate headquarters to perform an activity and/or its business according to the specified authority in accordance with the given.
CHAPTER II OF THE LETTER TRADING BUSINESS PERMIT
Article 2
(1) Any trade effort is required to have a SIUP. (2) SIUP as referred to in paragraph (1) consists of:
a. Small SIU.s;
b. Medium SIUP; and
c. Big SIU.s.
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(3) In addition to SIUP as referred to in paragraph (2), it may be given SIUP Mikro to the Mikro Trading Company.
Article 3
(1) Small SIUP is reserved for the Trading Company which
its net worth more than Rp 50,000,000,-(fifty million rupiah) up to the most Rp.500,000,000,-(five hundred million rupiah) excluding land and place building.
(2) Medium SIUP is reserved for Trading company
whose net worth is more than Rp 500,000,000,-(five hundred million rupiah) to at most Rp 10,000,000,000,-(ten billion rupiah), excluding land and building venues.
(3) The Big SIUP is reserved for the Trading Company that
the net worth is more than Rp 10,000,000,000,-(ten billion rupiah), does not include land and place building.
Article 4
(1) The obligation has SIUP as referred to in Article 2
paragraph (1) is excluded against:
a. a company that performs venture activities outside of the trading field;
b. branch office or representative office;
c. micro-trading company with the following criteria:
1. An individual or an alliance;
2. efforts to be managed, run, or managed by their owners or nearest family members/relatives; and
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3. have a net worth of most Rp. 50,000,000,-(fifty million rupiah) does not include land and place building.
(2) The Mikro Trading Company as referred to
paragraph (1) letter c can be given SIUP Mikro, if desired is concerned.
Section 5
SIUP is prohibited from being used to perform activities:
a. trade efforts that are not compatible with the institutional and/or business activities, as listed in the SIUP;
b. efforts to raise funds from the public with
offer the promise of an unreasonable profit (money game); or
c. Other trading ventures that have been governed through its own laws.
Article 6
(1) SIUP published in the Region applies to trade efforts throughout the State of the Republic of Indonesia by still paying attention to the provisions of the applicable laws.
(2) SIUP granted to the owner or caretaker or
responsible handler Trading Company on behalf of the Company.
(3) SIUP as referred to in paragraph (1) may be provided
to domestic investors and to foreign investors in accordance with the laws in the cultivation field Capital.
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Article 7
(1) SIUP applies to the running trading company
venture activities. (2) The trading company referred to in paragraph (1)
is required to reregister every 5 (five) years.
(3) Application reregistration as referred to
paragraph (2) is performed at least 1 (one) month prior to due re-list.
BAB IV
REQUIREMENTS GET SIUP
Section 8
(1) To get SIUP the owner/business to apply for the application by attaching the entire document requires.
(2) In terms of the submission of the application is submitted to the party
another for its business to include a signed letter that is signed both parties by means sufficient.
(3) Requests as referred to in paragraph (1) are submitted
to the Regent through the SKPD that is drugging the licensing business.
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Article 9 Documents the mandatory requirement is included:
a. A company that is in the form of a Limited Perseroan (PT):
1. copy Akte Notary Establishment of the Company and Akte changes (if any);
2. copy of the Legal Body and Justice Minister's Decision Letter to the Limited Perseroan;
3. copy of the Primary/Corporate Director (KTP) of the Company's Primary Director/Responsibilities;
4. copy of the Company's Subject Number (NPWP) Number (NPWP);
5. An attempted domicile letter from an authorized official;
6. the company ' s initial balance sheet; and
7. The principal director/manager of company size 4X6 cm (2 sheet).
b. Koperative-shaped company:
1. copy of the Cooperative Foundation that has obtained the authorization of the authorized Instancy;
2. copy of the Population Tag Card (KTP) is the answer/control;
3. NPWP (NPWP) is a copy of the IBM Cloud Service (s). An attempted domicile letter from the authorized official;
5. Initial balance sheet; and
6. Responsible photo/manager of 4X6 cm (2 sheet).
c. Alliance companies are in the form of the Commander of the Commander-in-command
(CV) and the Firm:
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1. copy of the Company's Establishment Letters and or the change (if any) has been registered in the court;
2. copy of the Primary Director/Commiss;
3. copy of the Company (NPWP) of the Company (NPWP);
4. An attempted domicile letter from the authorized official;
5. the company ' s initial balance sheet; and
6. Utama/commissioners/commissioners size 4X6 cm (2 sheets).
d. Individual Company:
1. copy of the owner's signature card/handler;
2. (NPWP) Copy Number:
3. An attempted domicile letter from the authorized officer;
4. the company ' s initial balance sheet; and
5. Responsible photo/owner of company size 4X6 cm (2 sheet).
e. Other Business Forms:
1. copy Akte Notary Establishment of the Company and Akte changes (if any);
2. copy of the legal legal authorization letter from the Minister of Justice for the Limited Perseroan;
3. copy of the People's Flag Card (KTP) owner/company's owner/handler;
4. Copy NPWP Company;
5. Domicile Letter from the Sevenues;
6. Company's Initial Balance (s); and
7. Photo Manager/Lead Director/Company Owner size 4X6 cm (2 sheet).
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CHAPTER V ISSUER SIUP
Article 10
(1) The Regent is authorized to publish the SIUP.
(2) The regent may bestow its authority in
publishing SIUP to a certain SKPD Chief as a SIUP publishing officer.
(3) Head of the SKPD as referred to in paragraph (2) in
publishes the SIUP is required to coordinate with SKPD that is seeding the trade business in the Area.
Article 11
(1) The Publisher Officials can publish If the document
completion of the application is complete. (2) In the document the completeness is judged to be incomplete and correct,
The Publisher Publisher Officials can create a SIUP publishing rejection letter.
(3) The supplicant SIUP applicant may submit
return the SIUP request as specified in this Section Regulation.
Article 12
(1) SIUP published using the paper color that
differs based on the SIUP classification. (2) Different color paper as referred to in paragraph
(1) includes:
a. green color for SIUP Mikro:
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b. white color for Small SIUP;
c. blue color for Medium SIUP;
d. Yellow color for Big SIUP. (3) The layout of the SIUP publishing way is further set up with the Regulation
Regent.
CHAPTER VI TERMS SIUP
Article 13
(1) SIUP applies to the entire company performing its efforts.
(2) The SIUP Holder is obligated to do a re-list
every 2 (two) years from the date specified.
Section 14
(1) In the event the company does not conduct business or get a job within 1 (one) year, the SIU.P. holder is required to provide a report to remain execute its efforts.
(2) The report as referred to in paragraph (1) is addressed to The head of the SKPD that encodes licensing and SKPD is trading.
(3) SIUP is declared not to apply if in times 2 (two)
the company year does not run venture activity or get a job.
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BAB VII DUPLICATE SIUP
Section 15
(1) SIUP publishing officials may publish a duplicate SIUP
based on the request of the SIUP holder. (2) Duplicate SIUP is used for branches/representation
companies outside of the Regions region. (3) The request is submitted in writing by attaching
a domicile statement of the company's branch office/representative office.
(4) The Duplicate Issuance is filed for
the company's representatives/representatives are logged in. Register SKPD publisher SIUP.
BAB VIII CHANGES SIUP
Article 16
(1) Any SIUP holders who do data changes
the company is obliged to submit SIUP Changes. (2) A SIUP Change Request by filling the mail
request SIUP Changes and exceed the supporting documents complete and correct.
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CHAPTER IX LOSS OR DAMAGE
Article 17
(1) In case SIUP is missing or damaged may be reprinted
on the expiration date unless it has entered the 3rd (three) the month leading to the expiring term is directly intended for an extension.
(2) The SIUP reprint application is submitted in writing with
the loss/damage statement made up of a sufficient amount of the Separation.
BAB XI
SUPERVISION
Article 18
Head of SKPD The SIUP and SKPD publishers are seeding the trade business, as well as technical SKPD related to the supervision and evaluation of the implementation and staging of the SIUP publishing.
Article 19 (1) the SKPD chief publisher of SIUP is required to deliver the report
the development of the SIUP publishing and revocation as well as the closure of the company to the Regent with a gust to the SKPD Chief who is drugging the permissions.
(2) The SKPD chief who published SIUP delivered the report
the development of the issuer and the repeal of the SIUP as well as the closure of the company to the Minister of the Interior by stews to the Governor.
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BAB XII ADMINISTRATION SANCTION
Section 20
Each person/disclaimer of effort does not carry out its business activities by not meeting the conditions as contemplated in Article 2, Section 13 of the paragraph (2) and Section 16 are subject to administrative sanction.
Article 21
The administrative sanction as referred to in Article 20 may be:
a. written warning;
b. temporary termination of activities;
c. freezing permissions;
d. revocation revocation.
Article 22 The issued permit may be revoked without going through the warning process or otherwise in case of:
a. It is known later that day data submitted/used the applicant for the issuer of permission is not correct.
b. A company that is granted permission to misuse its right and authority to undertake an undertaking that does not conform to its competence or its limits of its ability and or is prohibited by applicable Laws.
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BAB XIII INQUIRY
Article 23
(1) In addition to the Acting General Investigator, the Investigator of the followup
criminal violation of the Regional Regulation is carried out by the Investigator Civil servants (PPNS) in the Regional Government environment whose appointment is in accordance with the applicable Perundang-Invitation Rules.
(2) The authority of the investigator as referred to the paragraph (1) is:
a. receive, search, collect, and examine the information or reports relating to felon, in order for the description or the report to be complete and clear.
b. Research, search and collect information about persons or bodies about the correctness of the actions committed in connection with the criminal conduct.
c. request the information and the evidence from the person or person in connection with the It's a felony.
d. examine the books, notes and other documents with regard to the criminal acts.
e. Doing a search warrant for bookkeeping, logging, and other document documents, and confiscation of the evidence.
f. Requesting expert support for the execution of a criminal investigation.
g. To stop and/or prohibit someone from leaving the room or place at the time of inspection and checking the identity of the person and/or the document being carried out as referred to in the letter (e).
h. Photographing someone with respect to a felony.
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i. calls for people to be heard of his interest and be examined as a suspect or a witness.
j. Stopping the investigation.
(3) Investigators as referred to in verse (1) notify the start of the investigation and deliver the results of its inquiry to the Public Prosecutor, through the Indonesian State Police Officer of the Republic of Indonesia as appropriate. The provisions set in the Penal Code Law.
BAB XIV
CRIMINAL provisions
Section 24 (1) Any person or entity that violates the provisions
as referred to in Section 2 verse (1) and Article 5, threatened with criminal confinement at most 6 (six) months or a fine of the most Rp 50,000,000,-(fifty million rupiah).
(2) The provisions as referred to in paragraph (1) if done
by the company, in charge is the person sitting as the company leader.
(3) The criminal Tindak as referred to in paragraph (1) is
violation. BAB XV
LAIN-LAIN
Section 25
Any company that performs trade ventures that have special or provision properties such as survey services,
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Direct sales, modern markets, the sale of hazardous materials is required to have a Special Business License set in accordance with the provisions of the laws.
BAB XVII TRANSITION
Article 26
SIUP Small, Medium SIUP and Large SIUP issued before the enactment of the Local Regulation remain in effect and continue to do provisions in the Regulation. This area.
BAB XVIII provisions CLOSURE
Article 27
At the time the Regional Regulation came into force, the Regional Regulation No. 7 of 2006 on the Licence To Trade And The Retributary Permits (Leaf Regency County Number 07 In 2006, Additional County Sheet) Balangan Number 13) was revoked and declared to be not valid.
Article 28
The rules of this Region are effective at the date of the promulctest.
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So that everyone knows it, ordering the invitation of the County Regulation with its placement in the Balangan County district. Specified in Paringin on August 4, 2014
BUPATI BALANGAN,
Ttd.
H. SEFEK EFFENDIE Was promulred in Paringin on August 4, 2014
SECRETARY OF THE COUNTY OF BALANGAN COUNTY, Ttd. H. RUSKARIADI ADI
SHEET COUNTY OF BALANGAN COUNTY 2014
NUMBER 4
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NOREG COUNTY COUNTY REGULATION BALANGAN, SOUTH KALIMANTAN PROVINCE NUMBER 73, 2014
EXPLANATION
ABOVE
REGULATION OF BALANGAN COUNTY AREA
NUMBER 4, 2014
ABOUT
TRADING BUSINESS PERMIT
I. GENERAL EXPLANATION.
Balangan Regency as a result of the exchange with the North River Upper Regency in its progress has shown the construction that is headed in accordance with the plan for the development of the area. In the trading business sector, the licensing issue as a result of the exchange has not yet emphasized the administrative authority aspect of the transition period, many of the previous trade people are in the region. In the area of the North River, the North River administrates its efforts on the administrative authority of the region of origin. Gradually the authority was presented so that during the transition society the effort was unburdened with the administrative problems of the permit.
As an area that had administrative authority, and
was responsible for controlling the its citizens and forms-forms of effort related to common interests and with the aim of maintaining regional stability as well as maintaining the relationship between business activities and business behavior to achieve a competitive enterprise activity. The public interest, the Balangan County Government
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enforcing the obligation provision has a trading business permit for the perpetrators of the venture in the area with the criteria or classification of the effort that has been properly set in accordance with the activities activities, capabilities and range of its efforts.
With control efforts through permission as an instrument
administrative law is expected, trading efforts in area regions are running in control and all parties related to each other to realize integrated Balangan County between Society with the Government under the applicable law rules so that the sustainable development is achieved. To that of the Government of the District of Balangan County needs to set about the Trade Permit. II. THE EXPLANATION OF THE ARTICLE BY ARTICLE Article 1 Is Quite Clear. Section 2 Paragraph (1)
It is quite clear. Verse (2)
Is quite clear. Verse (3)
SIUP Mikro is essentially non-binding for the perpetrators of small businesses such as household ventures, to them given the delicability to improve the quality of the effort and or show the consumer that their efforts are have a guarantee of permission from the government.
Article 3
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Verse (1) Is pretty clear.
Verse (2) Is pretty clear.
Verse (3) Is pretty clear.
Section 4 Verse (1) Letter a
Companies kind of venture that only provide labor like outsourcing company, a mobile company in finance, a company that only provides a place to stay while such as kos, lodging, hotels and others set in its own in special legislation. The letter b is pretty clear. The letter c Type of effort is like a household effort whose advantage is only to close the needs of the family.
Article 5 A
Disagreement of effort often occurs like an effort classification x is the field of sales of electronic devices, when There is a government procurement of services to hold laboratory tools and health x. In the event of an auction, it is forbidden to allow its competitors to be in compliance with the fields, or x is a field of construction work that is authorized to be regulated. in the Regional Regulation on the Construction Permit Permit following the procurement activities The government services government fulfilment areas of office as well as x is a small SIUP qualifier for the qualifying auction of the Big SIUP. Big capital.
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The letter b raised funds from the public with
offering the promise of an unreasonably profit (money game) is a effort, which is legally prohibited because it contains an element Fraud and money laundering and money can bring about the loss of the funds to be used for fund-takers without the obvious responsibility to which the funds are being carried out. The letter c is quite clear.
Article 6
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear.
Article 7
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear.
Article 8
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is pretty clear.
Article 9
Pretty clear.
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Article 10
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear.
Article 11 Verse (1) Is quite clear. Verse (2) Rejections must be made in the form of an official letter as
the embodiment of Good Governance the fulfillment of the government's administrative obligations in providing services to the community, with the public being given a given The legal certainty of the rejection is, as well as the reason that the public can correct it and qualify for it not to be contained so that it should be denied. Verse (3) Each person is entitled to submit a request for an earlier rejection by the basis in which it is previously unfulfilled, but if the condition is also unfulfilled, then it is not yet fulfilled. It must include reasons in accordance with the legal requirements that apply for the parties to publish a permit to take policy beyond the applicable provisions with regard to procedural aspects, subtannals and time.
Article 12
Verse (1) Is quite clear. Verse (2) Is quite clear.
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Verse (3) Is quite clear.
Article 13
Verse (1) Is quite clear. Verse (2) Is quite clear.
Article 14
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear.
Article 15
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear. Paragraph (4)
Article 16
Verse (1) The change of the company's data is intended to be a significant change affecting the position of the company such as the transfer of the company's address, the change of the administrator based on the deed of the notary change The field of business or business. Verse (2) Is quite clear.
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Article 17 Verse (1) is quite clear. Verse (2) Is quite clear.
Article 18 is quite clear.
Article 19
Verse (1) Is quite clear. Verse (2) Is quite clear.
Article 20
Is quite clear. Article 21
Clear enough. Section 22
It is quite clear. Article 23
Verse (1) Is quite clear. Verse (2) Is quite clear. Verse (3) Is quite clear.
Article 24
Is quite clear. Section 25
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It is quite clear. Article 26
Is quite clear. Section 27
Clear enough. Article 28
Quite clear.
ADDITION OF THE NUMBER 99 SECTION OF BALANGAN COUNTY
