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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of June 25, 2019 No. 807

About carrying out experiment on traceability of the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption

(as amended on 13-02-2021)

The government of the Russian Federation decides:

1. Conduct from July 1, 2019 to June 30, 2021 in the territory of the Russian Federation experiment on traceability of the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption (further - experiment).

2. Approve the enclosed Regulations on carrying out experiment on traceability of the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption.

3. Determine the Ministry of Finance of the Russian Federation, the Federal Tax Service and the Federal Customs Service the federal executive bodies authorized on ensuring carrying out experiment.

4. Assign:

on the Ministry of Finance of the Russian Federation functions of the coordinator of activities of the Federal Tax Service and the Federal Customs Service on ensuring carrying out experiment;

on the Federal Tax Service of function of the operator of the information system used for the purpose of carrying out experiment including for collection, accounting, storage and processing of data on the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption which are subject to traceability within the experiment;

on the Federal Customs Service obligation on submission to the Federal Tax Service for placement in the information system used for the purpose of carrying out experiment, data on the goods specified in the paragraph the second this Item in case of their customs declaring.

5. Provide to the Federal Tax Service acceptance and registration of applications for participation in experiment from the physical persons registered as individual entrepreneurs, and legal entities wishing to participate in experiment.

6. To provide to the Federal Tax Service together with the Federal Customs Service monitoring of results of experiment and submission to the Ministry of Finance of the Russian Federation till June 1, 2021 of the report containing information for implementation of assessment of results of experiment.

7. To provide to the Ministry of Finance of the Russian Federation based on information provided according to Item 6 of this resolution evaluating results of experiment and representation till June 30, 2021 of the report in the Government of the Russian Federation.

8. Including according to this resolution to provide to the Federal Tax Service and the Federal Customs Service when implementing powers in the established spheres of maintaining information exchange between the automated information system of tax authorities and the Single automated information system of customs authorities, and also accounting and processing of the data transferred by the physical persons registered as individual entrepreneurs and the legal entities participating in experiment to the specified information systems within the experiment.

9. The federal executive bodies specified in this resolution and their officials have no right to disclose, trade on or transfer to other persons information obtained during the experiment.

10. Realization by the Ministry of Finance of the Russian Federation, the Federal Tax Service and the Federal Customs Service of the actions provided by this resolution is performed within the Russian Federation established by the Government of the number of staff and budgetary appropriations provided to the specified federal executive bodies on management and management in the field of the established functions.

Russian Prime Minister

D. Medvedev

Approved by the Order of the Government of the Russian Federation of June 25, 2019 No. 807

Regulations on carrying out experiment on traceability of the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption

1. This Provision establishes procedure for carrying out experiment on traceability of the goods issued in the territory of the Russian Federation according to customs procedure of release for internal consumption (further - experiment).

The inventory, issued in the territory of the Russian Federation according to customs procedure of release for internal consumption, subject to traceability within the experiment (further - the goods which are subject to traceability), is given in appendix.

For the purposes of this provision traceability is understood as the organization of accounting of the goods which are subject to traceability and the transactions connected with turnover of such goods using the information system used for the purpose of carrying out experiment (further - information system).

2. The purposes of experiment are:

a) approbation of completeness and sufficiency of functioning of information system for collection, accounting, storages and processings of data on goods for the purpose of ensuring counteraction to illegal import and turnover in the territory of the Russian Federation, including import and turnover of counterfeit goods, and also for development of the directions of further development of the mechanism of traceability of goods;

b) confirmation of authenticity of goods, standardization and unification of accounting procedures of their turnover in the territory of the Russian Federation;

c) increase in collecting of customs payments and taxes;

d) efficiency evaluation and effectiveness of information system;

e) preparation of offers on introduction of amendments to the legislation of the Russian Federation;

e) determination of technique of scaling of information system on the goods which are not specified in appendix to this Provision.

3. Participate in experiment:

a) the federal executive bodies authorized on ensuring carrying out experiment, including federal executive body to which functions of the operator of information system are assigned (further - the operator of information system);

b) the physical persons registered as individual entrepreneurs and legal entities (further - interested persons).

4. Interested persons participate in experiment on voluntary basis according to the applications for participation in experiment submitted according to rules according to the subitem "b" of Item 5 of this provision, after their registration according to the procedure, determined according to the subitem "v" of Item 5 of this provision (further - the request).

5. The operator of information system in coordination with other federal executive bodies authorized on carrying out experiment determines:

a) conditions of participation of interested persons in experiment;

b) rules of giving by the interested persons wishing to participate in experiment, requests, the standard commitment form, and also the list of the documents attached to the request;

c) order of registration of requests from the interested persons wishing to participate in experiment;

d) rules of provision by the interested persons participating in experiment, the documents containing details of the goods which are subject to traceability, the operator of information system;

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