DECISION OF THE COMMISSION OF CUSTOM UNION

of December 9, 2011 No. 872

About determination of criteria to the persons performing activities for production of goods and (or) exporting goods to which export customs duties are not applied, applying to receive the status of Authorized Economic Operator

The commission of the Customs union solved:

According to Item 1 of article 39 of the Customs Code of the Customs Union to determine the following criteria to the persons performing activities for production of goods and (or) exporting goods to which export customs duties are not applied, applying to receive the status of Authorized Economic Operator:

1. The legal entity performing in state member of the Customs union in which it applies for receipt of the status of Authorized Economic Operator, activities for production of goods shall correspond to the following criteria:

1) implementation by the legal entity of activities for production of goods according to the legislation of state member of the Customs union;

2) availability on the property right or the right of economic maintaining, either the right of operational management, or lease (sublease), or on other legal cause of rooms, open areas and other territories where production operations are performed that is confirmed by the relevant documents.

2. The legal entity performing in state member of the Customs union in which it applies for receipt of the status of Authorized Economic Operator, commodity export to which export customs duties are not applied shall correspond to the following criteria:

1) implementation of commodity export completely made or subjected to sufficient processing (conversion) in this state member of the Customs union to which export customs duties are not applied (further – commodity export), a minimum of 500 000 euros a year at the currency rate established according to the legislation of state member of the Customs union on the date of filing of application within one year to the appeal to customs authority;

2) commodity export implementation at least twelve times within one year to the appeal to customs authority with the statement for inclusion in the register of Authorized Economic Operators.

3. If the legal entity performs activities for production and commodity export, that provision of providing on the amount equivalent of 150 000 euros at the currency rate established according to the legislation of state member of the Customs union on the date of provision of such ensuring payment of customs duties, taxes perhaps on condition of compliance of such legal entity to the criteria established for persons performing activities for production of goods or for persons performing activities for commodity export.

4. This Decision becomes effective on January 1, 2012.

Members of the commission of the Customs union:

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