Biringai Tereze
Loading...

SINGLE WINDOW OF THE REPUBLIC OF KAZAKHSTAN
FOR EXPORT - IMPORT OPERATIONS

Self-Register Online Training

Procedure for obtaining the status of Authorized Economic Operator

Conditions for registering

The conditions for the inclusion of a legal entity in the AEO register with the issuance of a Type I certificate are:
1) this legal entity carries out foreign economic activity, customs activities as a customs representative, the owner of a temporary storage warehouse, a customs warehouse for at least three years, or activities as a customs carrier for at least two years before the date of registration with the authorized body of the application for inclusion in the AEO registry (hereinafter in this chapter - the application), during which: Foreign trade activities, with the exception of services for the transportation of goods, for each year were filed not less than ten declarations for goods or the total value of goods transported across the customs border of the Eurasian Economic Union for each year is equal to at least the amount equivalent to to five hundred thousand euros at the exchange rate valid on the day of the registration of the application with the authorized body, by persons carrying out foreign economic activity Not less than two hundred and fifty transit declarations were filed for the transportation of goods each year, and customs declarations in the amount of at least two hundred or the total value of the goods declared in customs declarations filed by them for each year is not less than the equivalent of five hundred thousand euros at the exchange rate valid on the day of registration of the application with the authorized body; persons carrying out activities in the field of customs as owners of temporary storage warehouses, customs warehouses, stored goods, the total cost of which for each year is not less than the equivalent of five hundred thousand euros at the exchange rate valid on the day of registration of the application in the authorized body ; persons carrying out activities in the field of customs as a customs carrier for each year were filed at least two hundred and fifty transit declarations;
2) ensuring the fulfillment of AEO obligations provided in accordance with Article 535 of the Code;
3) the absence in all member states of the Eurasian Economic Union at the date of registration of the application with the authorized body of the duty to pay customs duties and taxes not fulfilled in due time , special, anti-dumping, countervailing duties, interest, interest;
4) the absence of a legal entity on the day of registration of the application in the authorized body of the debt (arrears) in accordance with the tax law by the government of the Republic of Kazakhstan;
5) the absence of facts of bringing this legal entity to administrative responsibility for one year prior to the date of registration of the application with the authorized body: for administrative offenses in accordance with Articles 527, 534, 548, 549, 550, 551, 552 and 558 of the Code of Administrative Offenses of the Republic of Kazakhstan; for administrative offenses on the territory of other member states of the Eurasian Economic Union, the prosecution of which legislation m of states - members of the Eurasian Economic Union is defined as a basis for refusal to include in the register of AEO;
6) the absence of facts of attracting individuals of member states of the Eurasian Economic Union who are shareholders of this legal entity, having ten or more percent of shares of a legal entity applying for inclusion in the AEO registry, its founders (participants), managers, chief accountants , to criminal liability: in accordance with Articles 209, 214 and 250 of the Criminal Code of the Republic of Kazakhstan of July 16, 1997, as well as with Articles 234, 236 and 286 of the Criminal Code of the Republic of Kazakhstan of July 3, 2014, and criminal convictions on the territory of other states - members of the Eurasian Economic Union, the production of which is under the jurisdiction of the customs and other state bodies of such states - members of the Eurasian Economic Union and the prosecution of which by the legislation of the Eurasian member states Economic Union is defined as a reason for refusing to be included in the AEO registry;
7) the existence of a product accounting system that requirements established by the authorized body, which allows to compare the information provided by the customs authorities in the commission of customs operations, with information about the conduct of business operations and provide access (including remote) the customs authorities to such information. The commission has the right to determine standard requirements for the goods accounting system;
8) the existence of a contract (agreement) on the use of the electronic invoice information system.
2. Information on articles of administrative and criminal

Terms for rendering services

The authorized body within 5 working days from the date of registration of the application with the authorized body decides to consider the application or to refuse to consider it. If there are grounds for refusing to consider the application, the authorized body informs the applicant in writing or electronic form no later than one worker of the day following the day of making the relevant decision. According to the results of the consideration of the application and the documents attached to it, as well as the conduct of the customs inspection No later than ninety calendar days from the date of registration of the application and the specified documents, the body decides to issue a certificate of the first or second type or refuse to issue such a certificate indicating the reasons for the refusal.
If there are no grounds for refusing to consider the application when submitting the application, and the information indicated in it has not been documented by the applicant, except for the cases provided for in the second part of paragraph 5 of this article, the authorized body within 5 working days from the date of registration the application in the authorized body informs the applicant about the need to submit such documents within one month. The term of consideration of the application is suspended until the day of submission of the documents requested in accordance with paragraph 10 of this article or the expiration of the deadline for submitting them.
If the applicant does not submit the documents within the time limit referred to in paragraph 10 of this article, the authorized body decides to refuse to consider the application. According to the results of the consideration of the application for inclusion to the register of authorized economic operators with issuance of a certificate of the first or second type, if the condition for inclusion in such a register is to ensure the fulfillment of the duties of an authorized economic operator, the authorized body shall notify the person of compliance with the conditions established by subparagraphs 1), 3), 4), 5), 6 ), 7) and 8) clause 1 or sub-clauses 1), 3) and 4) clause 3 of Article 532 of the Code, or decides to refuse to be included in such a register. Documents confirming the provision of enforcement of duties to the authority The economic operator shall be submitted no later than two months from the day the authorized body sends the said notification.
At the same time, the period from the day the specified body sends the said notification to the day of submission of documents confirming the provision of enforcement of the duties of the authorized economic operator, the application is suspended Authorized body no later than ten calendar days from the date of the submission of documents, I appropriately confirm their provision of enforcement of AEO duties, decides on the inclusion of the applicant in the register of authorized economic operators. If before the expiration of the period specified in the first part of paragraph 15 of this article, the documents confirming the provision of enforcement of AEO duties are not submitted or the submitted documents do not confirm properly provision of security for the performance of duties of an authorized economic operator, an authorized body no later than ten calendar days days from the date of expiration of the term makes a decision to refuse to include the applicant in the register of authorized economic operators.

Service provider

State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan

Application

The application form for inclusion in the AEO registry was approved by the Decision of the Board of the Eurasian Economic Commission No. 128 of September 26, 2017 "On the application for inclusion in the register of authorized economic operators" (Link http://www.adilet.zan.kz/rus/docs/H17EK000128).

Standard of state service

Approved by Order of the Minister of Finance of the Republic of Kazakhstan dated April 27, 2015 No. 284 "On Approval of Standards of Government Services Rendered by the State Revenue Authorities of the Republic of Kazakhstan" (Appendix 34)

Legal regulation

1. Code of the Republic of Kazakhstan dated December 26, 2017 "On Customs Regulation in the Republic of Kazakhstan";
2. Decision of the Board of the Eurasian Economic Commission dated September 26, 2017 No. 128 "On the application for inclusion in the register of authorized economic operators";
3. Decisions of the Board of the Eurasian Economic Commission dated October 3, 2017 No. 131 "Requirements for structures, premises (parts of premises) and (or) open areas (parts of open areas), on the territory of which temporary storage of goods will be carried out, completion of the customs transit procedure and (or) to carry out customs control, for vehicles and employees of a legal entity applying for inclusion in the register of authorized economic operators ";
4. Decision of the Council of the Eurasian Economic Commission dated September 15, 2017 No. 65 "On approval of the Procedure for determining the financial sustainability of a legal entity applying for inclusion in the register of authorized economic operators, and values ​​characterizing financial sustainability and necessary for inclusion in this registry";
five. Order of the Minister of Finance of the Republic of Kazakhstan dated March 15, 2018 No. 368 "On approval of requirements for the goods accounting system, Rules for conducting an audit of the goods accounting and goods accounting system";
6. Order of the Minister of Finance of the Republic of Kazakhstan dated January 22, 2018 No. 42 "On approval of the identification mark of a vehicle of international transport authorized economic operator"