Application
To the Contract about the Customs code
Customs union accepted
By the decision of Interstate Council
The Euroasian economic community
( Supreme body of customs union)
At a level of the chapters of the states
From November 27, 2009 N 17
(unofficial translation)
A r t i c l e 39.
Terms of assigning the status of authorized economic operator
Conditions for obtaining legal entity status of authorized economic operator are:
1) providing security for the payment of customs duties, taxes, an amount equivalent to not less than one million euros, exchange rates established in accordance with the laws of the State - a member of the customs union, on the day of making such a provision;
2) the implementation of foreign trade during the period specified by the legislation of States - members of a customs union, but not less than one year before the date of the customs authority;
3) the absence on the day of the customs authority unfulfilled obligation to pay customs fees, interest, penalties;
4) absence on the day of the customs authority debt (arrears) in accordance with the legislation on taxes and charges (tax laws) states - members of a customs union;
5) the absence of facts to attract over 1 (one) year before applying to the customs authority to the administrative responsibility for violations in the field of customs, certain laws of the states - members of a customs union;
6) the accounting system that meets the requirements defined by the customs authorities;
7) compliance with other requirements and compliance with other conditions as are prescribed by the customs legislation and customs union (or) the law states - members of the customs union.