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DECISION OF BOARD OF THE EURASIAN ECONOMIC COMMISSION

of May 6, 2024 No. 49

About procedure for submission to the Eurasian economic commission of information about residents (participants, subjects) free (special, special) economic zones

According to Item 3 of article 6 of the Agreement on questions free (special, special) economic zones on customs area of the Customs union and customs procedure of free customs zone of June 18, 2010 Board of the Eurasian economic commission of RESHILA:

1. Determine that the general register of residents (participants, subjects) free (special, special) economic zones (further – the general register) is the general information resource containing the data specified in Item 2 of this Decision, created with use of means of the integrated information system of the Eurasian Economic Union on the basis of information exchange between executive bodies of state members of the Eurasian Economic Union (further – authorized bodies) and the Eurasian economic commission (further – the Commission).

2. Determine that submission to the Commission of information about the residents (participants, subjects) included in registers of residents (participants, subjects) free (special, special) economic zones of state members of the Eurasian Economic Union (further respectively – data, registers of state members, SEZ, state members), is performed in the following procedure:

a) submission of data to the Commission is performed by the following authorized bodies:

in the Republic of Armenia – the Ministry of Economics of the Republic of Armenia;

in the Republic of Belarus – the Ministry of Economics of the Republic of Belarus;

in the Republic of Kazakhstan – the Industry ministry and constructions of the Republic of Kazakhstan;

in the Kyrgyz Republic – National investments agency in case of the President of the Kyrgyz Republic;

in the Russian Federation – the Ministry of Economic Development of the Russian Federation;

b) the data represented by authorized bodies shall contain the following information:

the full and short (reduced) name of the legal entity created according to the legislation of state member (further – the legal entity), or surname, name, middle name (in the presence) the individual entrepreneur registered according to the legislation of state member (further – the individual entrepreneur);

location of the legal entity or residence of the individual entrepreneur;

the accounting taxpayer number (ATN) – for taxpayers of the Republic of Armenia;

the accounting number of the payer (ANP) – for taxpayers of the Republic of Belarus;

the business and identification number (BIN) – for taxpayers of the Republic of Kazakhstan;

tax ID number of the taxpayer (TIN) or the personal identification number (PIN) – for taxpayers of the Kyrgyz Republic;

the identification taxpayer number (ITN) – for taxpayers of the Russian Federation;

the name SEZ in the territory of which the resident (the participant, the subject) performs activities;

the short name of the project realized by resident (the participant, the subject) SEZ according to the agreement (agreement) on implementation (maintaining) of activities in the territory of SEZ (the agreement on activities conditions in SEZ, the investment declaration, the entrepreneurial program) (in the presence);

date of entering of record into the register of state member about registration as resident (the participant, the subject) SEZ;

the name of executive body of the state member which performed registration of the legal entity or individual entrepreneur as resident (the participant, the subject) of SEZ;

series and certificate number, the legal entity certifying registration or the individual entrepreneur as resident (the participant, the subject) of SEZ (in the presence);

c) authorized bodies send to the Commission of the data no later than 5 working days from the date of entering into registers of state members of changes (inclusion or exception of the legal entity or individual entrepreneur, change of information about the legal entity or the individual entrepreneur, including suspension (renewal) of activities in the field of customs affairs, canceling of the decision on exception of the legal entity or the individual entrepreneur from the register of state member):

according to the technological documents regulating information exchange in case of realization by means of the integrated information system of foreign and mutual trade of general process "Forming, maintaining and use of the general register of residents (participants) free (special, special) economic zones" (further – general process), approved by the Decision of Board of the Eurasian economic commission of December 6, 2016 No. 163 (for the state members which joined general process);

the official letter with appendix of data in the *.doc or *.xlsx format on e-mail addresses of the Commission of cis@eecommission.org and info@eecommission.org (for the state members which did not join general process);

d) The commission based on the data provided by authorized bodies creates the general register and its placement on the official site of the Eurasian Economic Union no later than 1 working day from the date of receipt of such data is provided.

3. This Decision becomes effective after 30 calendar days from the date of its official publication.

Chairman of Board of the Eurasian economic commission

B. Sagintayev

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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