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AGREEMENT

of May 29, 2019

About the mechanism of traceability of the goods imported on customs area of the Eurasian Economic Union

The state members of the Eurasian Economic Union which further are referred to as with state members

aiming to create the conditions excluding use of different schemes of evasion from payment of customs and tax payments

for the purpose of confirmation of legality of turnover of goods in case of their movement from the territory of one state member of the territory of other state member,

wishing to provide control of the transactions connected with turnover of goods

agreed as follows:

Article 1

For the purposes of this agreement concepts which mean the following are used:

"person" - the physical person including registered as the individual entrepreneur, the legal entity, and also the organization not being the legal entity;

"the traceability mechanism" - the system functioning on the basis of exchange of data from national systems of traceability and providing traceability for the purpose of control of turnover of goods;

"national system of traceability" - the information system of state member providing collection, accounting and storage of data on the goods which are subject to traceability and the transactions connected with turnover of such goods;

"turnover of goods" - release of the goods which are subject to traceability, according to customs procedure of release for internal consumption, sales of goods, subject to traceability, on customs area of the Eurasian Economic Union, their movement from the territory of one state member of the territory of other state member in connection with realization and in the cases determined by the Eurasian economic commission according to item 4 of Article 4 of this agreement;

"traceability" - the organization of accounting of the goods which are subject to traceability and the transactions connected with turnover of such goods with use of national systems of traceability for the purpose of implementation of this agreement;

"sales of goods" - transfer to any of stipulated by the legislation state members of methods of the right to own, use and dispose of goods from one person to other person;

"retail trade" - the type of trading activity connected with acquisition and sales of goods for their use in the personal, family, house and other purposes which are not connected with implementation of business activity;

"the accompanying document" - the invoice or other document determined by the legislation of state member from which data join in national system of traceability;

"the goods which are subject to traceability" - goods concerning which according to Item 2 of Article 2 of this agreement traceability is performed.

Other concepts used in this agreement are applied in the values defined by the Agreement on the Eurasian Economic Union of May 29, 2014 and international treaties within the Eurasian Economic Union (further - the Union).

Article 2

1. This agreement determines procedure for functioning of the mechanism of traceability.

2. According to this agreement traceability is performed concerning included in the list approved by the Eurasian economic commission (further respectively - the list, the Commission), the following goods imported on customs area of the Union:

1) the goods placed under customs procedure of release for internal consumption;

2) the goods which are not placed under customs procedure of release for internal consumption which are confiscated or turned into property (income) of the state by different way;

3) the goods which are not placed under customs procedure of release for internal consumption on which collection on account of payment of customs duties, taxes, the special, anti-dumping, compensatory duties is by a court decision turned;

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