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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 27, 2019 No. 827

About approval of Rules of conducting check of compliance of activities of the member of the free economic zone in the territories of the Republic of Crimea and Sevastopol to requirements of the Federal Law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol"

According to part 1 of article 14.2 of the Federal law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol" Government of the Russian Federation decides:

Approve the enclosed Rules of conducting check of compliance of activities of the member of the free economic zone in the territories of the Republic of Crimea and Sevastopol to requirements of the Federal Law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol".

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of June 27, 2019 No. 827

Rules of conducting check of compliance of activities of the member of the free economic zone in the territories of the Republic of Crimea and Sevastopol to requirements of the Federal Law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol"

1. These rules establish procedure for conducting check of compliance of activities of the member of the free economic zone in the territories of the Republic of Crimea and Sevastopol (further respectively - the participant, the free economic zone) to requirements of the Federal Law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol" (further - check).

It is performed by the supreme executive body of the government of the Republic of Crimea or the supreme executive body of the government of Sevastopol or executive bodies of the Republic of Crimea and executive bodies of Sevastopol to which powers on conducting check according to part 2 of article 10 of the Federal law "About Development of the Republic of Crimea and the Federal City of Sevastopol and the Free Economic Zone in the Territories of the Republic of Crimea and the Federal City of Sevastopol" are delegated (further - control facilities).

2. It is performed by officials of control facility (further - the checking persons) in the form of documentary check, and in the presence of the bases, stipulated in Item 9 these rules, - in the form of exit check.

3. It is performed by the checking persons according to the decision of control facility after accomplishment of terms of the contract about activities conditions in the free economic zone (further - the agreement), but not later than in 2 months from the date of the expiration of the first 3 years from the date of inclusion of the participant in the unified register of members of the free economic zone or entering into the specified register of information on the conclusion with the participant of other agreement.

4. The control facility has the right when conducting check in preliminary coordination to involve representatives of tax authority in the place of registration of the participant.

5. Not later than 14 days about day of the beginning of conducting check the control facility sends to the participant (his representative) the registered mail with the assurance of receipt or transfers with the courier the notification on conducting check (further - the notification) which is constituted in any form and contains the following data:

a) number and date of the order (order) of control facility on conducting check;

b) surname, name and middle name (in the presence), the name of position of the checking person (the checking persons);

c) place of check;

d) check subject;

e) the term of conducting check (start and end date of check), and for small business entities - dates and time of the beginning and the end of check;

e) the list of documents which the participant shall provide to start date of check in the place of its carrying out;

g) copy of the order (order) of control facility on conducting check.

6. It is performed based on the order (order) of control facility in which the following data are specified:

a) name of control facility;

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