of August 19, 2013 No. 717
About criteria to which there shall correspond person having intention to become the guarantor for ensuring payment of customs duties, taxes
According to Item 1 of part 4 of article 146 of the Federal law "About Customs Regulation in the Russian Federation" Government of the Russian Federation decides:
1. Approve the enclosed criteria to which there shall correspond person having intention to become the guarantor for ensuring payment of customs duties, taxes.
2. This resolution becomes effective after 30 days after day of its official publication.
Russian Prime Minister
D. Medvedev
Approved by the Order of the Government of the Russian Federation of August 19, 2013 No. 717
1. Person having intention to become the guarantor for ensuring payment of customs duties, taxes is the legal entity created in accordance with the legislation of the Russian Federation.
2. The legal entity having intention to become the guarantor for ensuring payment of customs duties, taxes (further - the legal entity) is created in one of the following forms of business:
limited liability company;
additional liability company;
joint-stock company.
3. The legal entity in accordance with the legislation of the Russian Federation is not affiliated economic society or dependent economic society in relation to person for who the guarantee is provided.
4. State registration of the legal entity is performed at least 3 years prior to day of the conclusion of the guarantee agreement.
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The document ceased to be valid since March 9, 2020 according to Item 2 of the Order of the Government of the Russian Federation of February 3, 2020 No. 78