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DECISION OF BOARD OF THE EURASIAN ECONOMIC COMMISSION

of September 28, 2015 No. 126

About 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 owners of warehouses of temporary storage"

(as amended on 26-03-2019)

According to Item 30 of the Protocol on information and communication technologies and information exchange within the Eurasian Economic Union (appendix № 3 to the Agreement on the Eurasian Economic Union of May 29, 2014) and being guided by the Decision of Board of the Eurasian economic commission of November 6, 2014 №200, the Board of the Eurasian economic commission decided:

1. Approve enclosed:

Rules of 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 owners of warehouses of temporary storage";

Regulations of information exchange between authorized bodies of state members of the Eurasian Economic Union and the Eurasian economic commission 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 owners of warehouses of temporary storage";

The description of formats and structures of the electronic documents and data used for 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 owners of warehouses of temporary storage";

Procedure for accession to general process "Forming, maintaining and use of the general register of owners of warehouses of temporary storage".

2. Determine that the Department of information technologies of the Eurasian economic commission together with Department of customs infrastructure of the Eurasian economic commission develops and approves technical schemes of structures of the electronic documents and data provided by the Description approved by this Decision and provides their placement in the register of structures of the electronic documents and data used in case of realization of information exchange in the integrated information system of foreign and mutual trade.

3. This Decision becomes effective after 180 calendar days from the date of its official publication.

Chairman of Board of the Eurasian economic commission

V. Khristenko

Approved by the Decision of Board of the Eurasian economic commission of September 28, 2015 No. 126

Rules of 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 owners of warehouses of temporary storage"

I. General provisions

1. These rules are developed according to the following acts entering the right of the Eurasian Economic Union:

The agreement on the Eurasian Economic Union of May 29, 2014;

The decision of Board of the Euroasian economic commission of November 6, 2014 №200 "About the technological documents regulating information exchange in case of realization by means of the integrated information system of foreign and mutual trade of general processes";

The decision of Board of the Euroasian economic commission of April 14, 2015 № 29 "About the list of general processes within the Eurasian Economic Union and modification of the Decision of Board of the Euroasian economic commission of August 19, 2014 № 132";

The decision of Board of the Euroasian economic commission of June 9, 2015 №63 "About the Analysis technique, optimization, harmonizations and descriptions of general processes within the Eurasian Economic Union";

II. Scope

2. These rules "Forming, maintaining and use of the general register of owners of warehouses of temporary storage" (further - general process), including the description of the procedures performed within this general process are developed for the purpose of determination of procedure and conditions of information exchange between participants of general process.

3. These rules are applied by participants of general process in case of control of procedure for performing procedures and transactions within general process, and also during the designing, development and completion of components of the information systems providing realization of general process.

III. Basic concepts

4. For the purposes of these rules concepts which mean the following are used:

"authorization" - provision to certain participant of general process of the rights to accomplishment of certain actions;

"group of procedures of general process" - the procedures of general process combined on any sign depending on specifics of general process;

"information object of general process" - circumstances, actions or events, data on origin, change or the termination (completion) of which are transferred in process of information exchange between participants of general process during the course of performance of procedures of general process;

"contractor" - the participant of general process who is responsible for transaction accomplishment;

"historical data" - information which is stored in the general register of owners of warehouses of temporary storage from the moment of its forming and modification in which is not provided;

"the national register" - the register of owners of warehouses of temporary storage which forming and maintaining are performed by customs authority of state member of the Eurasian Economic Union;

"transaction of general process" - the next, repeating action entering circle of functions, tasks of certain participant of general process;

"the procedure of general process" - set of the transactions of general process connected among themselves which are carried out by participants of general process and directed to the solution of specific objective within general process;

"the participant of general process" - the Eurasian economic commission, authorized body of state member of the Eurasian Economic Union, and also legal entity or physical person which is interested in results of general process and which participation in general process is regulated by the international treaties and acts constituting the right of the Eurasian Economic Union.

IV. Main data on general process

5. Full name of general process: "Forming, maintaining and use of the general register of owners of warehouses of temporary storage".

6. Specification symbol of general process: P.CC.08, version 1.1.2.

1. Purpose and tasks of general process

7. The purpose of general process is enhancement of mechanisms of forming and representation to participants of general process of data of the general register of owners of warehouses of temporary storage.

8. For goal achievement of general process it is necessary to solve the following problems:

a) provide the Eurasian economic commission (further - the Commission) from authorized bodies of state members of the Eurasian Economic Union (further respectively - state members, the Union) information on inclusion of legal entities in the national register, their exception of this register, suspension (renewal) of activities as owners of warehouses of temporary storage, and also about change of information about legal entities in the national register;

b) provide the automated forming of the general register of owners of warehouses of temporary storage on the basis of information which arrived in the Commission and its publication on information portal of the Union;

c) realize the mechanism of the automated submission of information about the legal entities included in the general register of owners of warehouses of temporary storage through the integrated information system of foreign and mutual trade for the purpose of use in information systems of authorized bodies of state members;

d) provide submission of information about the legal entities included in the general register of owners of warehouses of temporary storage at the request of external information systems with use of the services placed on information portal of the Union.

2. Participants of general process

9. The list of participants of general process is provided in table 1.

Table 1

List of participants of general process

Specification symbol

Name

Description

1

2

3

P.ACT.001

Commission

the structural division of the Commission which is responsible for ensuring forming, maintaining and use of the general register of owners of warehouses of temporary storage

P.CC.08.ACT.001

authorized body of state member

the executive body of state member authorized on maintaining the national register and its submission to the Commission for forming of the general register of owners of warehouses of temporary storage and also on use of data from the general register of owners of warehouses of temporary storage when making customs transactions and implementing customs control

P.CC.08.ACT. 002

interested person

the participant of foreign economic activity, the legal entity or physical person using in the activities data from the general register of owners of warehouses of temporary storage

3. Structure of general process

10. General process represents set of the procedures grouped according to the destination:

a) procedures of forming and maintaining the general register of owners of warehouses of temporary storage;

b) procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage;

c) procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage.

11. In case of performing procedures of general process are performed forming of the general register of owners of warehouses of temporary storage based on data from the national registers received from authorized bodies of state members and also submission of information about the legal entities included in the general register of owners of warehouses of temporary storage, to authorized bodies of state members and interested persons.

When forming the general register of owners of warehouses of temporary storage the following procedures of general process included in group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage are performed:

inclusion of data in the general register of owners of warehouses of temporary storage;

change of the data containing in the general register of owners of warehouses of temporary storage;

exception of data of the general register of owners of warehouses of temporary storage.

In case of submission of information to authorized bodies of state members the following procedures of general process included in group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage are performed:

receipt of information on date and time of updating of the general register of owners of warehouses of temporary storage;

receipt of data from the general register of owners of warehouses of temporary storage;

receipt of information on the changes entered in the general register of owners of warehouses of temporary storage.

In case of submission of information to interested persons the "Receipt of Data from the General Register of Owners of Warehouses of Temporary Storage through Information Portal of the Union" procedure included in group of procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage is performed.

12. The provided description of structure of general process is provided in the figure 1.

рис 1 к Правилам утв Решением Коллегии №126

Fig. 1. The structure of general process (is not given)

13. The procedure for performing procedures of general process, grouped according to the destination, including the disaggregated activity description, is given in the Section VIII of these rules.

14. For each group of procedures the general scheme showing bonds between procedures of general process and procedure for their accomplishment is provided. The general scheme of procedures is constructed with use of the graphical notation of UML (unified modeling language - Unified Modeling Language) and supplied with the text description.

4. Group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage

15. Performing procedures of forming and maintaining the general register of owners of warehouses of temporary storage begins with the moment of obtaining by authorized body of state member of information on change (addition, exception) of the data containing in the national register.

When maintaining the national register in authorized body of state member uniqueness of registration document numbers about inclusion of the legal entity in the national register is provided according to requirements of the legislation of this state.

In case of performing procedures of forming and maintaining the general register of owners of warehouses of temporary storage the authorized body of state member at the time of modification of the national register creates and represents to the Commission of the data on these changes. Submission of the specified data is performed according to Regulations of information exchange between authorized bodies of state members of the Eurasian Economic Union and the Eurasian economic commission 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 owners of warehouses of temporary storage", the approved Decision of Board of the Eurasian economic commission of September 28, 2015 No. 126 (further - Regulations of information exchange). The format and structure of the represented data shall match the Description of formats and structures of the electronic documents and data used for 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 owners of warehouses of temporary storage", approved by the Decision of Board of the Eurasian economic commission of September 28, 2015 126 (further - the Description of formats and structures of electronic documents and data).

In case of inclusion of the legal entity in the national register the "Inclusion of Data in the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.001).

By transfer of data on the changes entered in the national register (in case of change of the information about the legal entity declared in case of its inclusion in the general register of owners of warehouses of temporary storage), the "Change of the Data Containing in the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.002).

By transfer of data on exception of the legal entity of the national register the "Exception of Data of the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.003).

If in the course of modification of the national register the registration document number changes, the legal entity confirming inclusion in the national register, that submission of data is performed with use of 2 procedures: "Exception of data of the general register of owners of warehouses of temporary storage" (P.CC.08.PRC.003) and "Inclusion of data in the general register of owners of warehouses of temporary storage" (P.CC.08.PRC.001).

16. The provided description of group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage is provided in the figure 2.

рис 2 к Правилам утв Решением №126

Fig. 2. The general scheme of accomplishment of group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage (is not provided)

17. The list of the procedures of general process entering into group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage is provided in table 2.

Table 2

The list of the procedures of general process entering into group of procedures of forming and maintaining the general register of owners of warehouses of temporary storage

Specification symbol

Name

Description

1

2

3

P.CC.08.PRC.001

inclusion of data in the general register of owners of warehouses of temporary storage

in the course of accomplishment of the procedure by authorized body of state member forming and submission to the Commission of data for inclusion in the general register of owners of warehouses of temporary storage are performed

P.CC.08.PRC.002

change of the data containing in the general register of owners of warehouses of temporary storage

in the course of accomplishment of the procedure by authorized body of state member forming and submission to the Commission of data for modification of the general register of owners of warehouses of temporary storage are performed

P.CC.08.PRC.003

exception of data of the general register of owners of warehouses of temporary storage

in the course of accomplishment of the procedure by authorized body of state member forming and submission to the Commission of data on exception of the legal entity of the general register of owners of warehouses of temporary storage are performed

5. Group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage

18. Procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage are carried out in case of receipt of the corresponding request from information systems of authorized bodies of state members.

Within performing procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage the following types of the requests arriving from information systems of authorized bodies of state members are processed:

information request about date and time of updating of the general register of owners of warehouses of temporary storage;

request of data from the general register of owners of warehouses of temporary storage;

information request about the changes entered in the general register of owners of warehouses of temporary storage.

Information request about date and time of updating of the general register of owners of warehouses of temporary storage is carried out by authorized body of state member for the purpose of assessment of need of synchronization of the information about owners of the warehouses of temporary storage included in the general register of owners of warehouses of temporary storage which is stored in information system of authorized body of state member with the data which are containing in the general register of owners of warehouses of temporary storage and stored in the Commission. When implementing request the "Receipt of Information on Date and Time of Updating of the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.004).

The request of data is carried out from the general register of owners of warehouses of temporary storage for the purpose of obtaining by authorized body of state member of the information about all legal entities included in the general register of owners of warehouses of temporary storage which is stored in the Commission. The data containing in the general register of owners of warehouses of temporary storage are requested or in full (taking into account historical data), or as of certain date. The request of data from the general register of owners of warehouses of temporary storage is in full used in case of initial loading of information about owners of warehouses of temporary storage in information system, for example, in case of initialization of general process, connection to it of the new participant of general process, recovery of information after failure. When implementing request the "Receipt of Data from the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.005).

In case of information request about the changes entered in the general register of owners of warehouses of temporary storage data which were added to the general register of owners of warehouses of temporary storage or to which changes, since the moment specified in request until accomplishment of this request were made are represented. When implementing request the "Receipt of Information on the Changes Entered in the General Register of Owners of Warehouses of Temporary Storage" procedure is performed (P.CC.08.PRC.006).

19. The provided description of group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage is provided in the figure 3.

рис 3 к Правилам утв Решением №126

Fig. 3. The general scheme of accomplishment of group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage (is not provided)

20. The list of the procedures of general process entering into group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage is provided in table 3.

Table 3

The list of the procedures of general process entering into group of procedures of representation to authorized bodies of state members of the data containing in the general register of owners of warehouses of temporary storage

Specification symbol

Name

Description

1

2

3

P.CC.08.PRC.004

receipt of information on date and time of updating of the general register of owners of warehouses of temporary storage

the procedure is intended for assessment by authorized body of state member of need of synchronization of the information about owners of the warehouses of temporary storage included in the general register of owners of warehouses of temporary storage which is stored in information system of authorized body of state member with the data containing in the general register of owners of warehouses of temporary storage

P.CC.08.PRC.005

receipt of data from the general register of owners of warehouses of temporary storage

the procedure is intended for receipt of the data containing in the general register of owners of warehouses of temporary storage

P.CC.08.PRC.006

receipt of information on the changes entered in the general register of owners of warehouses of temporary storage

the procedure is intended for synchronization of the information about owners of the warehouses of temporary storage included in the general register of owners of warehouses of temporary storage which is stored in information system of authorized body of state member with the data containing in the general register of owners of warehouses of temporary storage

6. Group of procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage

21. Procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage are carried out by means of use of information portal of the Union.

In case of submission of data through information portal of the Union the web interface of this portal or services placed on this portal are used. When using the web interface the user in window of the browser sets parameters of search and (or) unloading of the data containing in the general register of owners of warehouses of temporary storage, carries out work with information from the general register of owners of warehouses of temporary storage provided in browser window.

When using the services placed on information portal of the Union, interaction is performed between information system of the interested person and information portal of the Union.

22. The provided description of group of procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage is provided in the figure 4.

рис 4 к Правилам утв Решением №126

Fig. 4. The general scheme of accomplishment of group of procedures of representation to interested persons of data of the owners of warehouses of temporary storage containing in the general register (is not provided)

23. The list of the procedures of general process entering into group of procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage is provided in table 4.

Table 4

The list of the procedures of general process entering into group of procedures of representation to interested persons of the data containing in the general register of owners of warehouses of temporary storage

Specification symbol

Name

Description

1

2

3

P.CC.08.PRC.007

receipt of data from the general register of owners of warehouses of temporary storage through information portal of the Union

the procedure is intended for receipt of the data containing in the general register of owners of warehouses of temporary storage through information portal of the Union with use of the web interface of this portal or the services placed on this portal

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