Document from CIS Legislation database © 2003-2020 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On July 13, 2007 No. 9834

ORDER OF FEDERAL ANTIMONOPOLY SERVICE OF THE RUSSIAN FEDERATION

of June 18, 2007 No. 168

About approval of the list of the documents and data represented to antimonopoly authority in case of submission of the statement by the business entities having intention to sign the agreement

According to the Federal Law of 26.07.2006 N135-FZ "About Protection of the Competition" (The Russian Federation Code, 31.07.2006, N31 (h 1), 3434) for the purpose of implementation of the state control of the agreements of business entities limiting the competition I order to the Art.:

1. Approve the enclosed List of the documents and data represented to antimonopoly authority in case of representation according to article 35 of the Federal Law of 26.07.2006 of N135-FZ "About Protection of the Competition" of the statement by the business entities having intention to sign the agreement.

2. Direct this Order to state registration in the Ministry of Justice of the Russian Federation in accordance with the established procedure.

3. The order of FAS Russia of 20.05.2005 N96 (N 6807) is registered in the Ministry of Justice of the Russian Federation 18.07.2005 to declare invalid.

4. I reserve control of execution of this Order.

 

Head I.Yu.Artemyev

Appendix

to the order of Federal Antimonopoly Service of June 18, 2007 No. 168

The list of the documents and data represented to antimonopoly authority in case of submission of the statement by the business entities having intention to sign the agreement

I. Documents and the information about persons having intention to sign the agreement

On each person having intention to sign the agreement the following documents and data are submitted:

1.1. For legal entities:

full and abbreviated name;

legal address;

place of the actual stay;

surname, name, head's middle name, phone number, fax, e-mail address;

TIN (identification taxpayer number);

surname, name, middle name, position of person whom the staff of antimonopoly authority, its address, phone, the fax, the e-mail address can contact;

the copies of constituent documents and registration certificates certified in accordance with the established procedure;

the financial reporting (the balance sheet in the year preceding year of the appeal to antimonopoly authority and on the last reporting date preceding date of the address or the tax declaration on the single tax paid in case of application of simplified taxation system);

For foreign legal entities:

the statement from the trade register of country of source or other equivalent proof of its legal position according to the legislation of the country of its location (with putting down of apostille of competent authority of the state in which this document was constituted, with the translation into Russian certified in accordance with the established procedure);

the certificate on state registration of branch and the copy of regulations on branch if the overseas enterprise or the company with foreign investments has the branch registered in the Russian Federation.

1.2. For the physical persons registered as individual entrepreneurs:

surname, name, middle name;

data of the document (number, date and the place of issue) proving the identity;

place of registration and residence;

phone number, fax, e-mail address;

TIN (identification taxpayer number);

the financial reporting (the tax declaration on the single tax paid in case of application of simplified taxation system).

1.3. Data on activities of persons having intention to sign the agreement:

data on production and (or) sales of goods (works, services) (Appendix N1 to this List);

information about the main buyers of goods (works, services) (Appendix N2 to this List);

information about prime vendors of raw materials and component parts necessary for production of goods (works, services) (Appendix N3 to this List).

1.4. The information about prime vendors of goods (works, services) delivered on the same goods markets on which deliver goods (work of services) of person having intention to sign the agreement (the name, the location, description of goods), or the statement in writing that the applicant has no such data which is available for the applicant.

1.5. The address to which antimonopoly authority messages and the decision of antimonopoly authority can go.

1.6. The information about authorized representatives of persons having intention to sign the agreement, with submission of the power of attorney which is drawn up according to requirements of the legislation of the Russian Federation.

1.7. Data with appendices are represented on paper and in electronic form.

II. Data on the agreement

2.1. Draft agreement.

2.2. The data proving agreement compliance to the criteria of admissibility of actions (bezdeystviye), agreements, coordinated actions, transactions, other actions established by part 1 of article 13 of the Federal Law of 26.07.2006 of N135-FZ "About Protection of the Competition".

III. The information about persons belonging to the same group of persons as persons having intention to sign the agreement

3.1. The information about persons belonging to the same group of persons as persons having intention to sign the agreement is represented according to the form approved by antimonopoly authority.

3.2. On each of persons belonging to the same group of persons as persons having intention to sign the agreement if such persons make and (or) implement goods on which address the agreement will exert impact, are represented:

data on production and (or) sales of goods (works, services) (Appendix N1 to this List);

information about the main buyers of goods (works, services) (Appendix N2 to this List);

information about prime vendors of raw materials and component parts necessary for production of goods (works, services) (Appendix N3 to this List).

Note: data are represented on paper and in electronic form.

Appendix № 1

to the List of the documents and data represented to antimonopoly authority in case of submission of the statement by the business entities having intention to sign the agreement

Data on production and sales of goods (works, services) by business entity

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| од |Наименова- |Код ОКП| Код | Код |Единица| Объем | Объем реализации товаров (работ, услуг)

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