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Customs clearance Required documents for registration

Documents required for registration in the Vladivostok customs

For customs clearance of goods crossing the border and release the load mode for home use or placed under other customs regimes, the consignee - participant of foreign economic activity must be registered with the customs authority in the area of ​​which the cargo activity.
The list is given below for the registration of documents.


 

For registration of legal entities

  1. Application for entry in the customs electronic data base, you can download by clicking on this line.(In a statement to be indicated 4 seal impression in a row)
  2. Help from the State Statistics Committee of Russia (the original or a copy certified by a notary).
  3. Copy of certificate of registration of legal entity in the bodies of the Russian Tax Ministry, notarized or certified by the authority which issued the document.
  4. State registration certificate, or a copy certified by a notary or public authority which issued the document.
  5. The original certificates of the banks (not more than one month old) about the opening of bank accounts (foreign currency and ruble) on letterhead containing information about the bank's name, code of Enterprise, Trend / bank account, VAT number, legal address.
  6. A copy of the certificate from the Inspectorate of Record in the Unified changes (on changes that occurred after the registration or re-registration), or a copy certified by a notary or the authority which issued the document.
  7. A copy of the registration certificate, in accordance with the Federal Law "On state registration of legal entities" from 08.08.2001 for the subjects of foreign economic activity, registered before 01.07.2002 of the place of state registration of foreign trade, notarized or certified by a public authority.
  8. A copy of the Certificate of the State Registration Chamber of the Russian Federation Ministry of Justice (for traders registered before 01.07.2002), in the case where an enterprise with foreign investments 100%, or copies certified by a notary or the authority which issued the document.
  9. A copy of the charter of the enterprise printing Inspectorate (and amendments thereto with the certificate of registration), notarized or certified by a public authority issuing the document.
  10. A copy of the memorandum of association (and amendments thereto with the certificate of registration) or a decision to establish a notarized or public authority which issued the document.
  11. An extract from the Unified State Register of Legal Entities (original or notarized copy).
  12. founder of Decision on establishment of the company and the appointment of the CEO, stamped legal entity.
  13. The order on appointment of the Director.
  14. The order of appointment of the chief accountant.
  15. Copies of identity documents of persons responsible for financial and economic activity of the subject of foreign economic activity, (a copy of the passport with residence full name) stamped legal entity.
  16. The order or power of attorney for a person authorized to provide the documents in the BTI.

· PS If there is no memorandum of association, as such, for the customs authorities is provided only the organization's charter (see. P.2.)


For registration of individual entrepreneurs

  1. Application for entry in the customs electronic data base, you can download by clicking on this line.(In a statement to be indicated 4 seal impression in a row)
  2. Certificate of state registration as an individual entrepreneur or a copy certified by a notary or public authority.
  3. Help from the State Statistics Committee of Russia, or a copy certified by a notary or the authority which issued the document.
  4. The originals of certificates from banks on opening bank accounts (foreign currency, the ruble) the subject of foreign economic activity (in certificates must contain: Code of Enterprise Bank and correspondent account).
  5. Certificate or notice of registration in the organs Tax Ministry of Russia, or copies certified by a notary or the authority which issued the document.
  6. A copy of the identity document of the individual entrepreneur, signed and stamped by an individual entrepreneur, if he has a seal.
  7. Notarized power of attorney for a person authorized to provide documents to the OTI

· PS If the customs body doubts the authenticity of the documents for verification of the data indicated in copies neobhdimo provide originals of the said documents, the originals are returned after verification.