ORDER OF THE FEDERAL CUSTOMS SERVICE

of October 31, 2007 No. 1351

About approval of Administrative regulations of the Federal Customs Service on execution of the state function on maintaining the Register of customs carriers

For the purpose of implementation of the Concept of administrative reform in the Russian Federation in 2006-2008 and the actions plan on carrying out administrative reform in the Russian Federation in 2006-2008 approved by the order of the Government of the Russian Federation of October 25, 2005 N1789-r (The Russian Federation Code, 2005, N 46, the Art. 4720), according to Chapters 3, 11 Customs codes of the Russian Federation (The Russian Federation Code, 2003, N 22, the Art. 2066, N52 (p. I), the Art., 5038; 2004, N 27, Art. 2711, N 34, Art. 3533, N46 (p. I), Art. 4494; 2005, N30 (h 1), Art. 3101; 2006, N 1, Art. 15, N 3, Art. 280, N 8, Art. 854, N52 (p. II), Art. 5504; 2007, N1 (p. I), Art. 29, N 24, Art. 2831, N 27, Art. 3213; Art. N 31, 4011), subitems 5.2. 1, 5.3.8 Regulations on the Federal Customs Service, N459 approved by the order of the Government of the Russian Federation of July 26, 2006 (The Russian Federation Code, 2006, N 32, the Art. 3569), Item 7 of the Procedure for development and approval of administrative regulations of execution of the state functions and administrative regulations of the provision of the state services approved by the order of the Government of the Russian Federation of November 11, 2005 N679 (The Russian Federation Code, 2005, N 47, to the Art. 4933), I order:

1. Approve the enclosed Administrative regulations of the Federal Customs Service on execution of the state function on maintaining the Register of customs carriers.

2. Declare invalid the order of the State Customs Committee of Russia of November 27, 2003 of N1343 "About Approval of the Regulations on Inclusion of Legal Entities in the Register of Customs Carriers and Procedure for Its Maintaining" (it is registered by the Ministry of Justice of the Russian Federation 22.12. 2003, рег. N 5354).

3. This order becomes effective after 90 days from the date of its official publication.

I reserve control of execution of this order.

Appendix

to the order of the Federal Customs Service of October 31, 2007 No. 1351

Administrative regulations of the Federal Customs Service on execution of the state function on maintaining the Register of customs carriers

I. General provisions

1. The administrative regulations of the Federal Customs Service on maintaining the Register of customs carriers (further - Administrative regulations) determine terms and the sequence of actions (ministerial procedures) of the Federal Customs Service, and also order of interaction of divisions of FCS of Russia and the regional customs authorities (RCA) by execution of the state function.

2. Execution of the state function on maintaining the Register of customs carriers (further - the Register) is performed to FCS of Russia and the MOUTH according to Chapters 3 and 11 of the Customs code of the Russian Federation (further - the Code) (The Russian Federation Code, 2003, N 22, the Art. 2066, N52 (p. I), Art. 5038; 2004, N 27, Art. 2711, N 34, Art. 3533, N46 (p. I), Art. 4494; 2005, N30 (p. I), Art. 3101; 2006, N 1, Art. 15, N 3, Art. 280, N 8, Art. 854, N52 (p. II), Art. 5504; 2007, N1 (p. I), Art. 29, N 24, Art. 2831, N 27, Art. 3213; Art. N 31, 4011), and subitems 5.2. 1, 5.3.8 Regulations on the Federal Customs Service, N459 "About the Federal Customs Service" approved by the order of the Government of the Russian Federation of July 26, 2006 (The Russian Federation Code, 2006, N 32, the Art. 3569).

3. The state function on maintaining the Register is performed:

a) FCS of Russia if the Russian legal entity does not limit the activities as customs carrier or limits the activities as customs carrier within the region of activities of two regional customs authorities and more;

b) To the MOUTH if the Russian legal entity limits the region of the activities as customs carrier to the region of activities of the customs (customs) which is in the region of activities to one MOUTH, or the region of activities this to the MOUTH.

II. Requirements to procedure for execution of the state function on maintaining the Register

The description of applicants on execution of the state function on maintaining the Register

4. Applicants on execution of the state function on maintaining the Register are the Russian legal entities.

Procedure for informing on execution of the state function on maintaining the Register

5. The information on execution of the state function on maintaining the Register is provided directly in premises of the customs authorities participating performed by the state function on maintaining the Register with use of information stands, and also by phone, according to written addresses.

6. Information stands are equipped in case of entrance to premises of the customs authorities participating performed by the state function on maintaining the Register. At information stands the following obligatory information is placed:

working schedule of division of the customs authority responsible for execution of the state function for maintaining the Register;

excerpts from legal acts on most frequently asked questions;

the complete postal address of the customs authority performing the state function on maintaining the Register;

the address of the official site of FCS of Russia or the MOUTH (further - the website);

help phone number of the relevant division of the customs authority performing the state function on maintaining the Register;

the list of the documents submitted for execution of the state function on maintaining the Register;

the flowcharts which are visually displaying algorithm of passing of ministerial procedure;

the list of the bases for refusal performed by the state function on maintaining the Register.

Texts of materials are printed by font, convenient for reading, without corrections, the most important places are allocated with semifat tracing or emphasized.

7. When implementing informing by phone officials of FCS of Russia and the MOUTH shall provide information on the arrived addresses of applicants.

8. Applicants have the right to send written requests in FCS of Russia and the MOUTH.

The written appeal can be sent by mail or delivered by the applicant directly in FCS of Russia or the MOUTH.

9. Registration of the received address is performed by officials of structural division of FCS of Russia or the MOUTH, responsible for clerical work, in day of receipt of the address.

In case of registration the entering number is assigned to the address.

10. When informing according to written addresses the answer goes by mail to the applicant in time, not exceeding 30 days from the moment of receipt of the written address.

11. Phone numbers of service desks, addresses, the location of FCS of Russia and the MOUTH are given in appendix N1 to these Administrative regulations.

The list of the documents submitted for execution of the state function on maintaining the Register

12. For execution of the state function on maintaining the Register the Russian legal entity files in FCS of Russia or the MOUTH the petition for inclusion in the Register (the approximate application form about inclusion in the Register is given in appendix N2 to these Administrative regulations) in writing containing data, stipulated in Item the 13th these Administrative regulations and submits the documents confirming the data specified in this statement according to the list, stipulated in Item 14 Administrative regulations.

13. The statement for inclusion in the Register shall contain:

a) the address about inclusion in the Register;

b) data on the name (complete and reduced), about form of business, about the location, about the postal address, about the opened bank accounts, and also about the size of completely created authorized (share) capital, authorized fund or shares of the applicant;

c) data on the term of implementation of activities for transportation of goods;

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