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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;

b) surname, name and middle name (in the presence), position of the checking person (the checking persons), and also the representatives of tax authority involved to conducting check;

c) the name (surname, name and middle name (in the presence) the participant concerning whom it is performed, the location of the participant;

d) subject of check and term of its carrying out;

e) the list of documents which submission by the participant is necessary for goal achievement of conducting check.

7. The term of conducting check is established by the decision of control facility on conducting check, but cannot exceed 15 working days from the date of the beginning of its carrying out, and for small business entities - 10 hours.

Check can be complete before the expiration of its carrying out specified in the order (order) of control facility on conducting check.

8. Documentary inspection is carried out in the control facility location. Subject of documentary check is the compliance of activities of the participant 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" established based on the data containing including in documents, available control facility relating to activities of the participant and connected with execution by the participant of the terms of the contract provided by the participant including according to the notification.

9. The control facility carries out exit inspection of the participant if in case of documentary check it is not possible:

a) make sure of completeness and reliability of data, available control facility, containing in the documents submitted by the participant;

b) estimate compliance of activities of the participant to terms of the contract without conducting exit check.

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