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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 16, 2020 No. 1049

About approval of Rules of control over the implementation by investors of obligations under special investment contracts and report forms about accomplishment of the specified obligations

According to Item 7.2 of part 1 of article 6 of the Federal law "About Industrial Policy in the Russian Federation" Government of the Russian Federation decides:

Approve enclosed:

Rules of control over the implementation by investors of obligations under special investment contracts;

report form about accomplishment by the investor of obligations under the special investment contract for the accounting period;

report form about accomplishment by the investor of obligations under the special investment contract for the period operations of the special investment contract.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of July 16, 2020 No. 1049

Rules of control over the implementation by investors of obligations under special investment contracts

1. These rules establish procedure the federal executive bodies authorized by the Government of the Russian Federation on the conclusion of special investment contracts in the corresponding industries (further - authorized bodies), and public authorities of subjects of the Russian Federation (further - authorized bodies of subjects of the Russian Federation) control over the implementation by investors of obligations under special investment contracts (further - control).

2. The authorized body of the subject of the Russian Federation has the right to involve local government bodies in implementation of separate control powers according to the procedure, established by the subject of the Russian Federation and corresponding to these rules.

3. Data on the authorized bodies of the subject of the Russian Federation which signed the special investment contract on behalf of the subject of the Russian Federation are represented by these bodies to authorized body within 15 working days from the date of the conclusion of the specified special investment contract.

4. Information exchange of authorized bodies, authorized bodies of subjects of the Russian Federation, local government bodies of the municipality (in case of their involvement of the subject of the Russian Federation by authorized body according to Items 2 and 5 of these rules), investors in case of control is made with use of the state information system of the industry created in pursuance of the Federal Law "About Industrial Policy in the Russian Federation" (further - information system).

5. Control is exercised by the bodies specified in Items 1 and 2 of these rules by assessment of intermediate and final results of accomplishment by investors of obligations under special investment contracts during conducting documentary checks (checks in the location of the specified bodies) (further - documentary check) and exit checks (checks in the place of implementation of technological and production operations on production of industrial output) (further - exit check).

6. Control is exercised for the purpose of check and confirmation:

a) achievements during implementation of the investment project of the results specified in the special investment contract, for the accounting period or achievements during implementation of the investment project of totals for the period operations of the special investment contract in case of documentary or exit check (further - the accounting period) and (or) for the period, not matching the accounting period (multiple to the accounting periods), - in case of exit check;

b) accomplishment by investors of other obligations under special investment contracts.

7. Documentary check is performed by consideration of reports on accomplishment by the investor of obligations on the special investment contract for the accounting periods and reports on accomplishment by the investor of obligations on the special investment contract for the period of operation of the special investment contract (further - reports).

Supporting documents (or their copies certified by the investor) in accordance with the terms of the special investment contract are attached to reports.

Start date of documentary check is the date of receipt by authorized body of the subject of the Russian Federation of reports of the investor which are registered in information system in day of receipt.

8. The reports constituted according to the forms approved by the order of the Government of the Russian Federation of July 16, 2020 No. 1049 "About approval of Rules of control over the implementation by investors of obligations under special investment contracts and report forms about accomplishment of the specified obligations" (further - report forms), are represented by the investor to authorized body of the subject of the Russian Federation after 2 months after the reporting period (report form about accomplishment by the investor of obligations under the special investment contract for the accounting period), and also after 2 months after the termination of effective period of the special investment contract or after execution completely of obligations under the special investment contract in case, if obligations are fulfilled before or after the termination of effective period of the special investment contract (report form about accomplishment by the investor of obligations under the special investment contract for the period of operation of the special investment contract).

The accounting period under the special investment contracts signed before entry into force of the Federal Law "About Introduction of Amendments to the Federal Law "About Industrial Policy in the Russian Federation" regarding Regulation of Special Investment Contracts" is established by such special investment contracts.

The accounting period under the special investment contracts signed after entry into force of the Federal Law "About Introduction of Amendments to the Federal Law "About Industrial Policy in the Russian Federation" regarding Regulation of Special Investment Contracts" the calendar year determined according to the Rules of the conclusion, change and termination of special investment contracts approved by the order of the Government of the Russian Federation of July 16, 2020 No. 1048 "About approval of Rules of the conclusion, change and termination of special investment contracts" is recognized.

9. Authorized body of the subject of the Russian Federation:

a) within 5 working days from start date of documentary check checks correctness of report layout and availability of the documents attached to reports according to report forms;

b) in case of report layout with violation of report forms or lack of the documents provided by such forms within 5 working days from start date of documentary check sends to the investor the notification on need of correction of shortcomings of report layout and (or) the documents attached to the report and (or) submission of missing documents no later than 10 working days from the date of receipt of the specified notification;

c) if the report layout corresponds to report forms and the documents provided by the specified forms are attached to reports or if documents are repeatedly received from the investor, within 20 working days from start date of documentary check or from the date of the expiration established for representation by the investor of the documents corrected the report and (or) attached to the report or missing documents, performs the reports submitted by the investor and documents for the purpose of specified in Item 6 of these rules and prepares the draft of the conclusion about accomplishment (failure to carry out, inadequate accomplishment) by the investor of obligations under the special investment contract (further - the draft of the conclusion) which shall contain information, stipulated in Item 12 these rules;

d) after 25 working days from start date of documentary check or from the date of the expiration established for representation by the investor of the documents corrected the report and (or) attached to the report or missing documents, sends the draft of the conclusion with the reports and documents specified in Item 7 of these rules to authorized body.

10. The authorized body within 20 working days from the date of receipt of the draft of the conclusion with reports and the documents attached to reports performs their check and approves the conclusion about results of conducting documentary check (further - the conclusion about results of documentary check).

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