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INFORMATION MESSAGE OF FEDERAL SERVICE FOR ALCOHOL MARKET REGULATION OF THE RUSSIAN FEDERATION

of April 26, 2013

About licensing of transportations of ethyl alcohol (including denatured alcohol) and not packed up alcohol-containing products with content of ethyl alcohol more than 25 percent of amount of finished goods road transport

Federal Service for Alcohol Market Regulation draws the attention of the organizations - participants of the alcoholic market that according to the subitem "an" of Item 1 of article 2 of the Federal Law of 30.12.2012 N 286-FZ "About introduction of amendments to articles 2 and 5 of the Federal law "About State Regulation of Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing Products and about Restriction of Consumption (Drinking) of Alcoholic Products" and articles 5 and 6 of the Federal Law "About introduction of amendments to the Federal law "About State Regulation of Production and Turnover of Ethyl Alcohol, Alcoholic and Alcohol-containing Products" and separate legal acts of the Russian Federation and recognition voided the Federal Law "About the Restrictions of Retail Sale and Consumption (Drinking) of Beer and Drinks Made on Its Basis" of transportation of ethyl alcohol (including denatured alcohol) not packed up alcohol-containing products with content of ethyl alcohol more than 25 percent of amount of finished goods are performed based on the license since July 1, 2013.

According to article 18 of the Federal Law of 22.11.1995 N 171-FZ "About state regulation of production and turnover of ethyl alcohol, alcoholic and alcohol-containing products and about restriction of consumption (drinking) of alcoholic products" (further - the Federal Law), licenses for this type of activity are granted on implementation of the following types of activity:

- transportations of ethyl alcohol (including denatured alcohol);

- transportations of not packed up alcohol-containing food products with content of ethyl alcohol more than 25 percent of amount of finished goods;

- transportations of not packed up alcohol-containing non-food products with content of ethyl alcohol more than 25 percent of amount of finished goods.

According to Item 3.1 of article 19 of the Federal Law and Item 5 of the Regulations on licensing of ethyl alcohol (including denatured alcohol) and not packed up alcohol-containing products with content of ethyl alcohol more than 25 percent of the amount of finished goods road transport approved by the order of the Government of the Russian Federation of 28.06.2012 of N 648, for receipt of the license for transportations of ethyl alcohol (including denatured alcohol) and not packed up alcohol-containing products with content of ethyl alcohol more than 25 percent of amount of finished goods by the organization are submitted to the licensing body the following documents:

- the statement for licensing with indication of the full and (or) abbreviated name and form of business of the legal entity (organization), the place of its stay, the address of its e-mail according to which the licensing body performs correspondence, the direction of decisions, notifications, notifications with use of the digital signature, the locations of its separate divisions performing the licensed types of activity, bank names and rooms of the settlement account in bank, the licensed type of activity which the organization intends to perform, products type (according to Items 3 and 4 of article 18 of this Federal Law), the term for which the license is asked;

- copies of constituent documents (with presentation of originals if copies of documents are not certified by the notary);

- the copy of the document on state registration of the organization - the legal entity. If the specified document is not submitted by the applicant, on interdepartmental request of Federal Service for Alcohol Market Regulation, the federal executive body performing state registration of legal entities provides the information confirming the fact of entering of information about the license applicant into the Unified State Register of Legal Entities;

- the copy of the document on statement of the organization on accounting in tax authority. If the specified document is not submitted by the applicant, on interdepartmental request of Federal Service for Alcohol Market Regulation, the federal executive body performing functions on control and supervision of compliance with law about taxes and fees provides the information confirming the fact of statement of the license applicant on tax accounting;

- copy of the document on payment of the state fee for provision of the license. If the copy of the specified document is not provided by the applicant, Federal Service for Alcohol Market Regulation checks the fact of payment by the applicant of the state fee with use of information on payment of the state fee containing in the State information system about the state and municipal payments.

According to the subitem 94 of Item 1 of article 333.33 of the Tax Code of the Russian Federation the state fee is paid:

- for provision of the license for transportations of ethyl alcohol (including the denatured ethyl alcohol) - in the amount of 500 000 rub;

- for provision of the license for transportations of not packed up alcohol-containing food products with content of ethyl alcohol more than 25 percent of amount of finished goods - in the amount of 500 000 rub;

- for provision of the license for transportations of not packed up alcohol-containing non-food products with content of ethyl alcohol more than 25 percent of amount of finished goods - in the amount of 500 000 rub.

- the documents confirming availability at the organization in property, operational management, economic maintaining the vehicles conforming to the requirements established by Federal Service for Alcohol Market Regulation. Can treat the documents confirming availability at the organization in property, operational management, economic maintaining vehicles:

- the agreement signed in accordance with the established procedure (purchase and sale, exchanges, donations and other agreements according to the Civil code of the Russian Federation) or other document certifying the property right to the vehicle, in accordance with the legislation of the Russian Federation;

- decisions of the courts, writs, resolutions of bodies of forced execution on execution of court resolutions;

- statements from transfer acts (concerning vehicles) in case of merge of legal entities, joining of the legal entity to other legal entity or transformation of the legal entity of one type to the legal entity of other type (change of form of business); statements from the separation balance sheet (concerning vehicles) in case of separation of the legal entity or in case of allocation from the list of the legal entity of one or several legal entities;

- documents on acceptance of vehicles on financial accounting of the company for account 01 "Fixed assets";

- other documents on the property right concluded and (or) constituted according to the legislation or international treaties of the Russian Federation.

For the vehicles delivered within the public or municipal contracts delivery-acceptance certificates of vehicles from supply agencies to final receivers are represented.

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