Tamozhka
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KaK QeHTpaJibHbiM annapaT cMcTeMbi TaMomeHHbiX opraHOB, TaK 11 |
CneQJ1aJIJ1311poBaHHbie perMoHaJibHbie TaMomeHHhie |
ynpaBJieHMH |
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npi13BaHbl cnoco6CTBOBaTb HOpMaJibHOM pa6oTe BCeti |
Cl1CTeMbl TaMO- |
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caMa CJ1CTeMa B QeJIOM J1MeJOT Ha3BaHJ1e |
<l>e~epaJibHOM TaMO:>KeHHOM |
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meHHbiX OpraHOB no OT~eJibHbiM HanpaBJieHJ1HM BbiiTOJIHHeMbiX cpyHK- |
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cJiym6hi, MJIM, coKpa~eHHO, <PTC Pocc1111. |
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QJ1M (npaBooxpaHMTeJibHoti, KOHTpOJibHoti 11 T.~.). HanpMMep, cneQJ1a- |
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PyKoBo~cTBO <PTC Pocc1111 ocy~ecTBJIHeT TipaBMTeJibCTBO P<P. |
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JIJ1311poBaHHbiMJ1 |
perl10HaJibHbiMJ1 TaMO:>KeHHbiMJ1 |
ynpaBJieHJ1HMJ1 |
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HBJIHJOTCH: |
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~TCPOCCIIIIII |
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PemoHaJihHOe onepaTMBHo-noMCKOBoe ynpaBJieHMe; |
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(u,eHrpanbHbl~ annapar: rnaBHble ynpasneHVI51, ynpasneHVI51, OTAeflbl, OTAeneHV151) |
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PemoHaJihHOe TaMomeHHOe ynpaBJieHMe pa~MosJieKTpOHHoti 6e3o- |
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nacHOCTJ1 06'heKTOBTaMO:>KeHHOM I1HcppacTpyKTypbi; |
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PerMoHanbHble TaMo>KeHHble |
TaMO>KHM L~.eHTpanbHoro |
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UeHTpaJibHoe sKcnepTHO-Kpi1MJ1HaJIJ1CTJ1qecKoe |
TaMomeHHOe |
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ynpaaneHMR |
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nOA'tMHeHMR |
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ynpaBJieHMe; |
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(CnV?K6bl, OTAeflbl, OTAeneHV151) |
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PemoHaJibHoe TaMomeHHoe ynpaBJieHMe opraHM3aQJ111 CMJIOBoro |
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TaMo>KeHHble nocTbl |
o6ecneqeHMH. |
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TaMO>KHM |
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(OTAeflbl, OTAeneHV151) |
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TaMomeHHbie |
opraHbi, Henocpe~cTBeHHO ocy~ecTBJIHJO~Me TaMo- |
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TaMo>KeHHble nocTbl
(OTAeflbl, OTAeneHV151)
HMmecToH~MMM TaMomeHHbiMM opraHaMM no oTHOineHMJO K QeH-
TpaJibHOMY annapaTy (<PTC Pocc1111) HBJIHJOTCH pemoHaJibHbie TaMomeHHbie ynpaBJieHJ1H J1 TaMO:>KHJ1 QeHTpaJibHOrO no~qJ1HeHJ1H.
flo BJ1~aM peruaeMbiX 3a~aq BCe perMOHaJibHbie TaMO:>KeHHbie ynpaB-
JieHJ1H MOryT 6biTb pa3~eJieHbl Ha HeCKOJibKO rpynn:
- Teppi1TOpi1aJibHbie MJIM o6~11e pemoHaJibHbie TaMomeHHbie ynpaB-
JieHMH;
- cneQMaJIM311poBaHHbie perMoHaJibHbie TaMomeHHbie ynpaBJieHMH.
TeppMTOpMaJibHbie pemoHaJibHbie TaMomeHHbie ynpaBJieHMH co3~a Hbi B COOTBeTCTBJ1J1 C rpaHJ1QaMJ1 cpe~epaJibHbiX OKpyroB (CM. "YKa3 llpe-
3J1~eHTa pep OT 13.05.2000 ;N'Q849 «0 nOJIHOMOqHOM npe~cTaBJ1TeJie llpe- 3J1~eHTa PoccMticKoti <Pe~epaQMM B cpe~epaJibHOM oKpyre» ):
-,lJ;aJibHeBOCTOqHOe TaMO:>KeHHOe ynpaBJieHMe;
-flpi1BOJI:lKCKOe TaMO:>KeHHOe ynpaBJieHMe;
-CeBepo-3ana~Hoe TaMomeHHoe ynpaBJieHMe;
-C11611pCKOe TaMomeHHOe ynpaBJieHMe;
-YpaJibCKOe TaMomeHHoe yrrpaBJieHMe;
-UeHTpaJibHoe TaMomeHHoe ynpaBJieHMe;
-!OmHoe TaMomeHHoe ynpaBJieHMe;
-CeBepo-KaBKa3cKoe TaMomeHHoe ynpaBJieHMe.
1 Hanp~Mep, l.(eHrpallbHaR aKU~3HaR raMOlKHR, l.\eHTPMbHaR 3Heprer~4ecKaR TaMOlKHR, WepeMe-
TbeBcKaR TaMOlKHR, AoMOA8AOBcKaR raMOlKHR, BHyKoscKaR raMOlKHR, l.(eHrpallbHaR 6a3oBaR TaMOlKHR, l.(eHTpallbHaR TaMOlKHR (K~HOI10r~48CK~i.1 U8HTP <!>TC POCC~~).
meHHbie onepaQJ1J1, CBH3aHHbie C BbiiTYCKOM TOBapOB (npMeM J1 npoBepKa TaMO~eHHbiX ~eKJiapaQJ1M), npe~CTaBJieHbl TaMO:>KeHHbiMJ1 nOCTaMJ1.
2. CTaTyc TaMomeHHbiX opraHoB P<P KaK yqacTHMKOB TaMomeHHbiX
npaBOOTHOilleHJ1M onpe~eJieH B COOTBeTCTBYJO~J1X TaMO:>KeHHO-npaBOBbiX
J1HCTJ1TyTaX (TaMO:>KeHHbiM KOHTpOJib, TaMO:>KeHHbie nJiaTe:>KJ1, TaMO:>KeH-
Hbie OnepaQJ1J1 J1 npOQe~ypbi), OCHOBHbiM 113 KOTOpbiX HBJIHeTCH TaMO-
meHHbiM KOHTpOJib. Jlro6oe ropM~J1qecKJ1 3HaqJ1MOe perneHMe TaMomeHHbiX opraHOB (I1X ~OJI:>KHOCTHbiX JII1Q) npi1Hl1MaeTCH no pe3yJibTaTaM
npoBepoqHbiX ~eti:CTBJ1M (Hanp11Mep, perneHMe 0 BbiiTYCKe TOBapOB npl1-
Hl1MaeTCH nocJie npoBepKI1 ~OKyMeHTOB J1 CBe~eHMM, a np11 He06XO~J1MO
CTJ1 J1 TaMO:>KeHHOrO ~OCMOTpa TOBapoB).
flp11 STOM CJie~yeT J1MeTb B BM~y, qTO TaMO:>KeHHbie OpraHbl, ocy~eCT
BJIHH TaMO:>KeHHOe ~eJIO, HBJIHJOTCH He TOJibKO OpraHaMJ1 rocy~apCTBeH
HOro TaMO:>KeHHOrO KOHTpOJIH, HO J1 06Jia~aJOT KOMneTeHQJ1eti B 06JiaCTJ1 TpaHCnOpTHOrO J1 BaJIJOTHOrO KOHTpOJIH onepaQJ1M, CBH3aHHbiX C nepeMe-
~eHMeM TOBapOB qepe3 TaMO:>KeHHYJO rpaHMQy.
PernaH npaBooxpaHMTeJibHbie 3a~aq11, TaMomeHHbie opraHbi BbiCTYnaroT opraHaMJ1 ~03HaHJ1H, cy6'heKTaMJ1 onepaTJ1BHO-p03blCKHOM ~eH
TeJibHOCTJ1, Be~yT npOI13BO~CTBO no ~eJiaM 06 a~MJ1HJ1CTpaTJ1BHbiX npa-
BOHapyrneHMHX.
TaKMM o6pa30M, TaMomeHHbie opraHbi MoryT 6biTb yqacTHMKaMM He TOJibKO TaMomeHHbiX, HO 11 MHbiX npaBOOTHorneHMti. HanpMMep, B cJiyqae BbiHBJieHMH npecTynJieHMti B o6JiaCTJ1 TaMomeHHoro ~eJia (HanpMMep,
cpaKTa KOHTpa6aH~bl) TaMO:>KeHHbie opraHbl npOBO~HT ~03HaHMe, HBJIH-
HCb yqacTHJ1KaMJ1 yroJIOBHO-npOQeccyaJibHbiX OTHOilleHMM, KOTOpbie
peryJIMPYJOTCH yme He TaMomeHHbiM 3aKoHo~aTeJibCTBOM, a YTIK
Ec.JIM TaMomeHHhie opraHhi oKa3hiBaiOT yc.Jiym no xpaHeHitllO TOBapoB
Ha CK.Jia,n;aX BpeMeHHOfO xpaHeHitlH Itl.Jlltl TaMomeHHbiX CK.Jia,n;ax, OHitl COOT-
BeTCTBeHHO CTaHOBHTCH yqaCTHit1KaMit1 rpam,n;aHCKitlX npaBOOTHOIIIemrt1:,
pyKOBO,ll;CTBYHCb B CBOei1 ,n;eHTe.JibHOCTitl rK Pet>.
Bonpoc 9
CoaepJICOHUe Unpaf3of3oe pezynupof30HUe aeRmeRbHOCmU f3 ccfJepe mOMOJICeHH020 aena
1. B cooTBeTCTBitlltl c r.JiaBoi1 3 TK TC 1t1 r.JiaBoi1 5 3aKoHa o TaMomeHHOM
pery.JIIt1pOBaHit1It1 no,n; ,n;eHTe.JibHOCTblO B ccpepe TaMomeHHOfO ,n;e.Jia nOHitlMaeTCH ,n;eHTe.JibHOCTb poCCitlMCKitlX 10pit1,D;Jt1qeCKit1X .JIItl~, BK.JIIOqeHHbiX B
PeecTpbi ct>TC PoccMitl:
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TaMomeHHhiX npe,n;cTaBit1Te.Jiei1:; |
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TaMOmeHHbiX nepeB03qJt1KOB; |
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B.Jia,n;e.Jib~eB CK.Jia,D;OB BpeMeHHOrO xpaHeHMH; |
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B.Jia,n;e.Jib~eB TaMomeHHbiX CK.Jia,n;oB; |
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B.Jia,n;e.Jib~eB Mara3It1HOB 6ecnOIII.JIIt1HHOM TOprOB.JIItl. |
Ta.MoJ/Cennbdi npeacmaeumMb oKa3hiBaeT yc.Jiym no coBepiiieHitllO |
TaMOmeHHbiX onepa~ItlM. f .JiaBHbiM o6pa30M peqb Itl,D;eT 0 TaMomeHHOM ,n;eK.Jiapit1pOBaHit1It1 TOBapOB .JIItl~, It1Mel0IIl;It1X npaBO BbiCTynaTb B KaqeCTBe
,n;eK.JiapaHTOB.
TaMomeHHbii1 npe,n;cTaBMTe.Jih coBepiiiaeT oT It1MeHit1 1t1 no nopyqeHitllO
,n;eK.JiapaHTa TaMomeHHOe ,n;eK.Jiapit1pOBaHit1e TOBapOB (3anO.JIHHeT TaMO-
meHHYIO ,n;eK.Jiapa~ItliO, co6MpaeT Heo6xo,n;MMhie ,n;oKyMeHThi, npe,n;cTaB-
.JIHeT TaMomeHHYIO ,n;eK.Jiapa~ItllO It1 ,ll;OKyMeHTbl B TaMomeHHbiM OpraH,
COBepiiiaeT ItlHbie ,n;ei1:CTBit1H, He06XO,ll;It1Mbie ,D;.JIH BbiTIYCKa TOBapoB).
IIoc.Jie BhmycKa TOBapoB (npoBepKit1 TaMomeHHOi1 ,n;eK.Jiapa~It1It1) yc.Jiy-
rM TaMomeHHoro npe,n;cTaBMTe.JIH 3aBepiiiaiOTCH. B o6H3aHHOCTit1 TaMo-
meHHoro npe,n;cTaBMTe.JIH He BXO,D;ItlT coBepiiienwe TaMomeHHhiX onepa-
~ItlM, CBH3aHHbiX C C06.JIIO,D;eHit1eM Tpe6oBaHit1M 11 yc.JIOBitlM 3aHB.JieHHbiX
TaMomeHHhiX npo~e,n;yp (q. 2 n. 1 cT. 16 TK TC).
Ta.MoJ/CennbtU nepeeo3'l£UK (poccMi1cKaH TpaHcnopTHaH opraHit13a~It1H)
oKa3biBaeT yc.Jiym no nepeB03Ke ToBapoB, Haxo,n;Hru;ItlXCH no,n; TaMomeH-
HbiM KOHTpO.JieM (Hanpit1Mep, ItlHOCTpaHHbiX TOBapoB), B npe,n;e.JiaX TaMOmeHHOM Teppit1TOpit1It1 TaMomeHHOfO COI03a It1 B COOTBeTCTBitlltl C TaMomeH-
HOM npo~e,n;ypoi1: TaMomeHHoro TpaH3It1Ta.
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B.fl,aae.n,e'lf CBX ocyru;ecTB.JIHeT xpaHeHitle ItlHOCTpaHHhiX TOBapoB ,n;o MX |
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BblnycKa TaMomeHHbiMitl opraHaMitl. |
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B.Jia,n;e.Jie~ CBX MomeT oKa3hiBaTb yc.JiyrM no xpaHeHMIO ToBapoB
(CBX OTKpbiTOro Tltlna), a MOmeT o6ecneqJt1BaTb coxpaHHOCTb ItlCK.JIIOqJtlTe.JibHO CBOitlX TOBapOB, BbiCTynaH O,ll;HOBpeMeHHO ItlX ,n;eK.JiapaHTOM (CBX
3aKpbiToro Tltlna).
B.fl,aae.n,e'lf ma.MoJ/Cennozo CKJ!,aaa o6ecneqJt1BaeT· xpaHeHMe TOBapoB, Bhmyru;eHHbiX TaMomeHHbiM opraHOM B COOTBeTCTBitlltl C TaMomeHHOM
npo~e,n;ypoi1: TaMomeHHoro CK.Jia,n;a.
,lJ;eHTe.JibHOCTb B.Jia,n;e.Jib~a TaMomeHHOrO CK.Jia,n;a OTKpbiTOrO Tltlna o6y- C.JIOB.JieHa OKa3aHit1eM CK.Jia,D;CKitlX yc.Jiyr ,D;.JIH .Jlltl~ (,n;eK.JiapaHTOB), Bbi6paB-
IIIIt1X TaMomeHHYIO npon;e,n;ypy TaMomeHHoro CK.Jia,n;a.
TaMomeHHbie CK.Jia,n;hi 3aKpbiToro Tltlna npe,n;Ha3HaqeHbi ,n;.JIH xpaHe-
HitlH TOBapoB, npit1Ha,n;.Jiemaru;It1X B.Jia,n;e.JibiJ;aM TaKitlX CK.Jia,D;OB.
B.fl,aae.n,e'lf J1WZa3una 6ecnoWJ!,U'Ii'liOU mopzoMu cnen;Ma.JIIt13MpyeTcH Ha p03Hlt1'-IHOMnpo,n;ame TOBapOB, OCB06om,n;eHHbiX OT yn.JiaTbl TaMomeHHbiX nOIII.JIItlH, Ha.JIOrOB cpit13Jt1qeCKit1M .JIItliJ;aM, y6biBaiOru;It1M 3a npe,n;e.Jibl TaMO-
meHH9M Teppit1TOpit1It1 TaMomeHHoro co103a1. |
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B.Jia,n;e.Jien; Mara3It1Ha 6ecnoiii.JIIt1HHoi1: ToproB.JIItl ocyru;ecTB.JIHeT |
CBOIO |
,n;eHTe.JibHOCTb B COOTBeTCTBitlltl C Tpe6oBaHit1HMit1 TaMomeHHOM npon;e,n;ypbl
6ecnOIII.JIIt1HHOM TOprOB.JIItl.
Ilpltl co6.JIIO,n;eHit1It1 yc.JIOBit1i1: BK.JIIOqeHitlH B PeecTp (PeecTpbi) ct>TC Poc-
Cltlltl pOCCitlMCKOe 10pit1,D;Jt1qecKOe .JIItliJ;O BnpaBe 3aHit1MaTbCH O,ll;HitlM, HeCKO.Jlb-
KitlMitl Itl.JIItl BCeMitl nepeqJtlC.JieHHbiMitl Bbiiiie HanpaB.JieHitlHMitl ,n;eHTe.JibHOCTitl
B ccpepe TaMomeHHoro ,n;e.Jia.
2. IIpaBoBoe pery.JIMpoBaHitle ,n;eHTe.JihHOCTitl B ccpepe TaMomeHHoro
,n;e.Jia ocyru;eCTB.JIHeTCH Ha Ha,n;HaQitlOHa.JibHOM It1 HaQitlOHa.JibHOM ypOBHHX.
Ha Ha,n;HaQMOHa.JibHOM ypoBHe ,n;eHTe.JihHOCTb B ccpepe TaMomeHHoro
,n;e.Jia pery.JIMpyeTcH TK TC (HanpMMep, r.JI. 3) 1t1 peiiieHMHMitl KTC (Hanpltl-
Mep, PeiiieHitleM KTC OT 20.05.2010 N2 260 «0 cpopMax TaMomeHHbiX
,n;oKyMeHTOB» yTBepm,n;eHa cpopMa CBM,n;eTe.JihCTBa o BK.JIIO'IeHitlltlB peecTp
TaMomeHHbiX nepeB03'IIt1KOB).
Ha Han;MoHa.JihHOM ypoBHe ,n;eHTe.JibHOCTb B ccpepe TaMomeHHoro ,n;e.Jia
pery.JIMpyeTcH:
-3aKOHOM 0 TaMomeHHOM pery.JIIt1pOBaHit1It1 (Hanpit1Mep, r.JI. 5);
-nocTaHoB.JieHitlHMitl IIpaBMTe.JihCTBa Pet> (eM., HanpMMep, cT. 294 3aKo- Ha 0 TaMOmeHHOM pery.JIIt1pOBaHit1It1);
1 liiCK1110~9H119M 113 0611.\I'!XnpaBI'!JlC03A8HI'IR11 pa60Tbl Mara31'!HOB6ecnOWJli'IHHO~ TOprOBJll'lB PC)>
MOlK9T paCCM8Tpi'IB8TbCRCT. 294 3aKOHa 0 T8MOlK9HHOM perylll'lpOB8HI'II'I,AOnyCK810li.\8R opraHI'!- 38~1110 6eCnOWJli'IHHO~ TOprOBJll'lAllR I'IHOCTpaHHbiXAl'lnllOM8TI1~9CKI'IX npeACT8BI'IT9JlbCTB,npl1- p8BH9HHbiX K HI'IMnpeACT8BI'!T9llbCTBMelKAyHapOAHbiX opraHI'!38~~'~~. KOHCYllbCKI'IXy~pelKAeHI'!~, a
T8KlK9 npHp8BH9HHbiX K HI'IMA11nllOM8TI'!~9CKHX areHTOB, KOHCYllbCKI'IXAOlllKHOCTHbiX Ill'!~ 11 ~ll9HOB
HX C9M9~, KOT0pbl9 npOlKI'IB810TBM9CT9 C HI'IMI'!.
-rrpMKa3aMM ¢TC PoccMM (eM., HarrpMMep, q, 13 cT. 54 3aKoHa o TaMo-
meHHOM peryJIMpOBaHMM).
Bonpoc 10
TaMoJICeHHbtiJ npeacmaBumenb (noHRmue, ycnoBuR
u nopRaoK nony1.1eHUR cmamyca, omBemcmBeHHOCmb)
1. TaMomeHHhiM rrpe~cTaBMTeJieM Ha TeppMTOpMM P¢ HBJI.HeTc.H poc-
cM:i1cKoe IOpM~MqeCKOe JIMI.W (3a MCKJIIOqeHMeM Ka3eHHbiX rrpe~rrpMHTMM), BKJIIOqeHHoe B PeecTp ¢TC PoccMM, ocyi.QeCTBJIHIOI.Qee ~e.HTeJihHOCTh,
CB.H3aHHYIO C OKa3aHMeM ycJiyr 110 COBeprneHMIO TaMomeHHbiX orrepa~MM
(Ha11pMMep, TaMomeHHOMY ~eKJiapMpOBaHMIO TOBapOB), B MHTepecaX
~eKJiapaHTOB M ~pyrMX JIM~.
2. ,UJIH ITOJiyqeHM.H pOCCMMCKMM IOpM~MqeCKMM JIM~OM CTaTyca TaMO-
meHHOfO rrpe~cTaBMTeJIH He06XO~MMO Bbll10JIHeHMe CJie~ylOI.QMX yCJIO-
BMif:
a) HaJIMqMe B JJITaTe He MeHee ~BYX pa6oTHMKOB, MMelOI.QMX KBaJIMcpM-
Ka~MOHHbie aTTeCTaTbl crre~MaJIMCTOB 110 TaMOmeHHbiM orrepa~M.HM M B JJITaTe o6oco6JieHHoro cTpyKTypHoro rro~pa3~eJieHMH IOpM~MqecKoro
JIM~a (qepe3 KOTOpOe 3a.HBMTeJih ITJiaHMpyeT OCyi.QeCTBJIHTb CBOIO ~e.H
TeJihHOCTb B KaqeCTBe TaMomeHHOfO rrpe~cTaBMTeJIH) O~HOfO MJIM 6oJiee
a TTeCTOBaHHbiX pa60THMKOB;
6) 3aKJIIOqMTb ~OrOBOp CTpaXOBaHM.H pMCKa CBOeM rpam~aHCKOM OTBeT-
CTBeHHOCTM (Ha cyMMY He MeHee 20 MJIH py6.), KOTOpaH MomeT HaCTYITMTb
BCJie~CTBMe rrpMqMHeHM.H Bpe~a MMyi.QeCTBY rrpe~cTaBJI.HeMhiX JIM~ MJIM
HapyrueHM.H ~OrOBOpOB C 3TMMM JIM~aMM;
B) rrpe~cTaBMTh o6ecrreqeHMe yrrJiaThi TaMomeHHhiX rrJiaTeme:i1 Ha
cyMMy, 3KBMBaJieHTHYIO He MeHee qeM 1 MJIH eBpO (110 Kypcy BaJIIOT,
ycTaHOBJieHHOMY UB P¢ Ha ~eHh rrpe~ocTaBJieHMH TaKoro o6ecrreqe-
HMH);
r) He MMeTh cpaKTOB HeO~HOKpaTHOfO (~Ba M60Jiee pa3a) rrpMBJieqeHMH
K a~MMHMCTpaTMBHOM OTBeTCTBeHHOCTM 3a rrpaBOHapyrueHM.H B 06JiaCTM
TaMomeHHOfO ~eJia, rrpe~yCMOTpeHHbie CT. 16.1-16.3, 16.15, 16.22 M q, 3
cT. 16.23 KoAII1, B TeqeHMe cpoKa, Kor~a JIM~O cqMTaeTc.H rro~eprHyTbiM
a~MMHMCTpaTMBHOMY HaKa3aHMIO;
1npl-1 yC/lOBI-11-1, YTO CYMMB HB/lOlKeHHOrD BAMI-1HI-1CTp8TI-1BHOrD WTpa<f>a COCTBBI-1118 250 TbiC. py6. 1-1 6onee no coaoKYnHocm BAMI-1HI-1CTP8TI-1BHbiX npaaoHapyweHI-111.
~) He MMeTb 3a~OJimeHHOCTM 110 yrrJiaTe TaMomeHHbiX ITJiaTeme:if B
pa3Mepe 500 ThiC. py6. M 6oJiee.
3a TaMomeHHbiM rrpe~CTaBMTeJieM (110Ka ITOTeH~MaJibHbiM) OCTaeTC.H rrpaBO orpaHMqeHM.H CBOe:if ~e.HTeJibHOCTM:
- TaMomeHHbiMM Orrepa~M.HMM B OTHOJJieHMM orrpe~eJieHHbiX BM~OB
TOBapoB B cooTBeTCTBMM c TH B3,U (HarrpMMep, TaMomeHHoe ~eKJiapMpo
BaHMe ~paro~eHHbiX MeTaJIJIOB M ~paro~eHHbiX KaMHe:i1, Me~M~MHCKOrO
o6opy~OBaHMH, JieKapCTBeHHbiX cpe~CTB);
- TaMOmeHHbiMM Orrepa~M.HMM B OTHOJJieHMM TOBapoB, rrepeMei.QaeMbiX
qepe3 TaMomeHHYIO rpaHM~Y Orrpe~eJieHHbiMM BM~aMM TpaHC110pTa (MOp- CKOM TpaHCITOpT, Tpy6orrpOBO~HbiM TpaHC110pT);
-COBeprneHMeM OT~eJibHbiX TaMomeHHbiX orrepa~MM (HaiTpMMep,
TOJibKO TaMomeHHOe ~eKJiapMpOBaHMe TOBapoB);
-COBeprneHMeM TaMomeHHbiX orrepa~MM B perMOHe ~e.HTeJihHOCTM
O~HOfO MJIM HeCKOJibKMX TaMOmeHHbiX opraHOB (HarrpMMep, COBeprnaTb
TaMOjJ(eHHbie orrepa~MM Ha TaMomeHHbiX ITOCTaX, HaXO~.HI.QMXC.H B 110~
qMHeHMM TaMomeH o~Horo perMoHaJibHOro TaMomeHHoro yrrpaBJieHMH).
0 KOHKpeTHbiX orpaHMqeHM.HX 6y~yi.Qe:i1 ~e.HTeJibHOCTM B KaqeCTBe TaMomeHHOrO rrpe~CTaBMTeJI.H, KaK M 06 OTCYTCTBMM TaKOBbiX, opraHM3a-
~M.H ~oJimHa yKa3aTb B aaHBJieHMM o BKJIIOqeHMM B PeecTp TaMomeHHhiX
rrpe~cTaBMTeJie:i1 1 .
,UJIH paccMoTpeHMH Borrpoca o BKJIIOqeHMM B PeecTp TaMomeHHhiX
rrpe~CTaBMTeJie:i1 pOCCMMCKOe IOpM~MqeCKOe JIM~O o6pai.QaeTC.H B ¢TC PoccMM (rJiaBHoe yrrpaBJieHMe cpe~epaJihHhiX TaMomeHHhix ~oxo~oB M
TapMcpHoro peryJIMpoBaHMH) c aa.HBJieHMeM.
K aa.HBJieHMIO rrpMJiaraiOTC.H:
-yqpe~MTeJihHhie ~OKyMeHTbi;
-~OKyMeHT, ITO~TBepm~alOI.QMM cpaKT BHeCeHM.H 3al1MCM 0 3a.HBMTeJie
B E~MHbi:i1 rocy~apcTBeHHbi:i1 peecTp IOpM~MqecKMX JIM~;
-CBM~eTeJibCTBO 0 ITOCTaHOBKe 3a.HBMTeJI.H Ha yqeT B HaJIOfOBOM
opraHe;
-KBaJIMcpMKa~MOHHhie a TTeCTaTbl CITe~MaJIMCTOB 110 TaMOmeHHbiM
orrepa~MHM;
- rrpMKa3hi o rrpMeMe Ha pa6oTy crre~MaJIMCTOB no TaMomeHHhiM orre-
pa~MHM JIM6o aaKJIIOqeHHbie c HMMM Tpy~oBbie ~oroBophi;
-~oKyMeHThi, rro~TBepm~aiOI.QMe rrpe~ocTaBJieHMe o6ecrreqeHMH yrrJia-
Thi TaMOmeHHbiX ITOJJIJIMH, HaJIOfOB (HarrpMMep, 6aHKOBCKa.H rapaHTMH);
1 YK83BHHe ABHHbiX CBeAeHI-111 BBlKHO e1.1.1e 1-1 A/lR TOrO, YT06bl B ABilbHei:iweM He B03HI-1KBI10 npeTeH- |
: .27 |
31-li:i no nOBOAY npaBOMepHOCTH OTK83B TBMOlKeHHOrO npeACTBBHTe/lR OT 3BKI110YeHHR AOrDBOpa Ha OKa3aHHe ycnyr no coaepweHI-110 TaMolKeHHbiX onepa1..11-1i:i.
-,ll;OKyMeHTbl M3 6aHKOB 06 OTKpbiTbiX B HMX cqeTaX;
-,ll;OfOBOp CTpaXOBaHMH pMCKa rpam,n;aHCKOM OTBeTCTBeHHOCTM.
0 BK.moqeHMM B PeecTp TaMomeHHbiX ITpe,n;cTaBMTe.rre:i1 Bbr,n;aeTcH CBM.n;e-
1 TeJibCTBO (pyKOBO,n;MTeJIIO MJIM MHOMY ITpe,n;cTaBMTeJIIO IOpM,n;mecKoro .rrMQa) .
3. B ITpo~ecce cBoe:i1 ,n;eaTeJibHOCTM TaMomeHHbi:i1 ITpe,n;cTaBMTeJib
MomeT 6biTb ITpMB.rreqeH:
- K a,D;MMHMCTpaTMBHOM OTBeTCTBeHHOCTM, HaiTpMMep 3a COBepilleHMe
a,n;MMHMCTpaTMBHbiX ITpaBOHapyrueHMM B o6.rraCTM TaMO:lKeHHOfO ,n;e.rra
2 (HapyrueHMM TaMomeHHbiX ITpaBMJI) ;
- K OTBeTCTBeHHOCTM ITO yiTJiaTe TaMomeHHbiX ITOillJIMH, HaJIOfOB (q, 6
CT. 60 3aKOHa 0 TaMO:lKeHHOM pery.rrMpOBaHMM);
- K rpam,n;aHCKO-ITpaBOBOM OTBeTCTBeHHOCTM 3a B03Mei.QeHMe ITpMqJ1-
HeHHOf0 yi.Qep6a JIM~y, B MHTepecax KOToporo TaMomeHHbi:i1 ITpe,n;cTaBMTeJib coBeprua.rr TaMomeHHbie oiTepa~MM3;
- K OTBeTCTBeHHOCTM B BM,n;e MCKJIIOqeHMH M3 PeecTpa TaMO:lKeHHbiX
ITpe,n;cTaBMTe.rre:i14.
Bonpoc 11
Cneu,uanucm no maMoJICeHHbiM onepau,uRM (noHRmue, ycnot3uR u nopRaoK ammecmau,uu, omt3emcmt3eHHOCmb)
1. CITe~MaJIMCT ITO TaMomeHHbiM oiTepa~MHM - <}lM3MqecKoe .rrM~o
(rpam,n;aHMH P<P), ITo.rryqMBmee KBa.rrM<}lMKa~MOHHbii1 aTTecTaT (,n;a.rree - ATTecTaT) ciTe~MaJIMCTa ITO TaMomeHHbiM oiTepa~MHM.
2. ,U.rra ITo.rryqeHMH ATTecTaTa <}lM3MqecKoe JIM~o ,n;o.rrmHo c,n;aTb KBa-
JIMtPMKa~MOHHbi:i1 3K3aMeH5•
1 E3K Ha OCHOBaHIIIIII peeCTpOB TaMOlKBHHbiX npBACTaBIIITeneiii, noc-ryni!IBWIIIX 1113 TaMOlKBHHbiX opra- HOB rOCYAapcTB - ~neHOB TaMOlKBHHOrO C0103a (<IJTC POCCIIIIII, rocyAapCTBBHHbliii TaMOlKBHHbliii
KOMIIITBT Pecny6n111KIII 5enapycb, KOMIIITBT TaMOlKBHHOro KOHTponR MIIIHIIICTepCTBa <j>I!IHaHCOB Pecny6n111Kiil KasaxcTBH), <j>opMIIIpyeT o6w111iii peecTp TaMOlKBHHbiX npeAcTaBIIITeneiii 111 o6ecne~lll
aaeT ero ony6niiiKOBaHI!Ie Ha o<j>IIIUIIIMbHOM caiiiTe KTC.
2 HanpiiiMBp, no <j>aKTY HBAOCTOBBpHOrO ABKnaplllpOBaHIIIR TOBapOB (~. 2 CT. 16.2 KoAn).
3Ywep6, npiii~IIIHBHHbliii TaMOlKBHHbiM npeACTaBIIITeneM ABKnapaH-ry, MOlKBT 6b1Tb CBR3aH, Hanpiii- MBP, C npOAOnlKIIITBnbHbiMIII cpoKaMIII npoaepKIII TaMOlKBHHOiii ABKnapa[.!llllll, C KOH<j>IIICKaUIIIBiii TOBapOB, RBIIIBWIIIXCR npBAMBTOM HapyweHIIIR TaMOlKBHHbiX npae111n, C HB3aKOHHbiM IIICnOnb30B8-
HIIIBM IIIH<j>OpM8UIIIIII, COCTaBnRIOll\Biii KOMMB~BCKYIO TaiiiHy.
4Hanpi!IMep, sa HBOAHOKpaTHOB npiiiBne~BHIIIB K aAMIIIHIIICTpaTIIIBHOiii OTBBTCTBBHHOCTIII no <j>aKTaM
HBAOCTOBBPHOro ABKnapl!lpOB8HIIIR TOBapoB C cyMMOiii HanOlKBHHbiX WTpa<j>OB 6onee 250 000 py6. (noAn. 1 CT. 14, noAn. 4 CT. 13 TK TC, noAn·3 ~. 3 CT. 61 3aKOH8 0 TaMOlKBHHOM perynlllpOBaHIIIIII).
npBACTaBIIITeneiii <IJTC POCCIIIIII (peri!IOHanbHbiX
TaMOlKBHHbiX ynpaBnBHIIIiii).
IIpeTeH,n;eHTbi Ha c,n;aqy KBa.rrM<}lMKa~MOHHoro 3K3aMeHa ,n;o.rrmHbi
MMeTb BbiCillee ITpo<}leCCMOHaJibHOe o6pa30BaHMe1.
IIpoxom,n;eHMe ciTe~MaJibHbiX KypcoB o6yqeHMH He HBJIHeTcH o6a3a-
TeJibHbiM ,n;.rra ,n;oiTycKa K c,n;aqe 3K3aMeHa. Ha ocHoBaHMM q, 2 CT. 64 3aKo-
Ha 0 TaMO:lKeHHOM pery.rrMpOBaHMM K c,n;aqe KBaJIMtPMKa~MOHHOrO 3K3aMe-
Ha ,ll;OITYCKaiOTCH BCe JIM~a He3aBMCMMO OT MX CITe~MaJibHOM ITO,ll;fOTOBKM.
IIporpaMMa KBa.rrM<}lMKa~MOHHoro 3K3aMeHa M ITepeqeHb 3K3aMeHa~M
OHHbiX BOITpocoB yTBepm,n;eHbi ITPMKa30M ct>TC PoccMM oT 15.12.2010 NQ
2430 «06 yTBepm,n;eHMM ITporpaMMbi KBaJIMtPMKa~MOHHoro 3K3aMeHa ,n;.rra
CITe~MaJIMCTOB ITO TaMO:lKeHHbiM OITepa~MHM».
ATTecTaT ciTe~Ma.rrMcTa ITO TaMomeHHbiM oiTepa~MHM cpoKoM ,n;e:i1-
CTBMH He orpaHMqeH. BMeCTe C TeM CITe~MaJIMCT ITO TaMO:/KeHHbiM OITepa-
~MHM o6a3aH Kam,n;bre ,n;Ba ro,n;a (HaqMHaa c ro,n;a, c.rre,n;yiOI.Qero 3a ro,n;oM
ITo.rryqeHMH ATTecTaTa) ITpoxo,n;MTb o6yqeHMe ITO o6pa3oBaTeJibHbiM ITporpaMMaM ITOBbiilleHMH KBaJIMtPMKa~MM2. Heco6.rriO,n;eHMe ,n;aHHoro Tpe6o-
BaHMH,HBJIHeTca OCHOBaHMeM ,ll;JIH OT3biBa ATTeCTaTa.
IIyHKT 5 cT. 12 TR TC yKa3biBaeT Ha To, qTo ciTe~MaJIMCT ITO TaMomeH-
HbiM OITepa~MHM ,ll;OJI:lKeH HeiTOCpe,D;CTBeHHO OCyi.QeCTBJIHTb TaMO:lKeHHbie
OITepa~MM (HaiTpMMep, ITO,D;aBaTb ,D;eK.rrapa~MIO Ha TOBapbi) M qJ1CJIMTbCH B IllTaTe pOCCMMCKOrO IOpM,n;MqecKoro JIM~a (ITpeTeH,D;YIOI.Qero MJIM ITOJiyqMB-
Illero cTaTyc TaMomeHHoro ITpe,n;cTaBMTe.rra).
3. 0TBeTCTBeHHOCTb CITe~MaJIMCTa ITO TaMO:lKeHHbiM OITepa~MHM o6y- CJIOBJieHa HeCo6JIIO,D;eHMeM Tpe6oBaHMM TaMO:lKeHHOrO 3aKOHO,D;aTeJibCTBa TaMomeHHoro COI03a M 3aKOHo,n;aTeJibCTBa Pet>.
HaiTpMMep, ciTe~MaJIMCT ITO TaMomeHHbiM oiTepa~MHM MomeT 6hiTb
ITpMBJieqeH:
-K yrOJIOBHOM OTBeTCTBeHHOCTM3;
-K a,n;MMHMCTpaTMBHOM OTBeTCTBeHHOCTM4;
-K rpam,n;aHCKO-ITpaBOBOM OTBeTCTBeHHOCTM ITO B03Mei.QeHMIO yi.Qep6a, ITpMqJ1HeHHOrO ,n;eK.rrapaHTY M (MJIM) TaMO:lKeHHOMY ITpe,n;cTaBMTe.rriO;
1 fl1060i.l npo<j>eCCIIIOHanbHOi-1 HanpaaneHHOCTIII.
2 CM. np111Ka3 MIIIH06pHayKIII P<ll OT 19.04.2011 Ne 1500 «0 <PeAepanbHbiX rocyAapCTBBHHbiX Tpe6o-
aaHIIIRX K MIIIHIIIMYMY COABPlK8HIIIR AOnOnHIIITBnbHOi.l npo<j>eCCI/IOHanbHOi-1 o6pa30BaTenbHOi.l npo- rpaMMbl nOBbiWBHIIIR KBanl!l<j>I!IK8UIIIIII CnBUIIIMIIICTOB no T8MOlKBHHbiM onepa[.!IIIRM».
3 Hanpi!IMep, no CT. 183 YK P<IJ «HesaKOHHbiB non~BHIIIB Ill pasrnaWBHIIIB CBBABHI!Ii-1, COCTaBnRIOll\IIIX KOMMBP~BCKYIO, HanoroByiO 111n1116aHKOBCKYIO TaiiiHy», CT. 226.1 YK P<IJ («KOHTpa6aHAa CTpaTeri!I~B
CKIII BalKHbiX TOBapOB Ill pecypcoB 111n111 KYnbTYPHbiX UBHHOCTBi-1»), CT. 291 YK P<IJ «,[la~a B3RTKIII», CT.
327 YK P<ll «noAAenKa, 1113roToaneHIIIB 111n111 c6biT noAAenbHbiX AOKYMBHTOB, rocyAapcTBBHHbiX
HarpaA, WTaMnoe, ne~aTei-1, 6naHKOB» 111 AP· |
|
1)9 |
4 HanpiiiMBp, no CT. 16.2 KoAn P<IJ «HBABKnaplllpOBaHIIIB |
n11160 HBAOCTOBBpHoe ABKnaplllpOBaHIIIB |
|
TOBapOB», CT. 16.15 «HenpeACTaBnBHIIIB B TaMOlKBHHbli-1 OpraH OT~BTHOCTIII», CT. 16.22 KoAn P<IJ |
l..C. |
|
«HapyweHIIIB CPOKOB ynnaTbl TaMOlKBHHbiX nnaTBlKBi-1», CT. |
13.14 KoAn P¢1 «PasrnaWBHIIIB IIIH<j>Op- |
|
M8U111111 C OrpaHIII~BHHbiM AOC-rynOM».
- K ~l1ClJ;J1Il.JH1HapHOM OTBeTCTBeHHOCTl1 (KaK pa6oTHl1K TaMomeHHOfO
npe~cTaBMTeJIH);
- K OTBeTCTBeHHOCTl1 B Bl1~e OTSbiBa ATTeCTaTa.
Bonpoc 12
TaMo:JICeHHbtiJ nepe8o3'1UK (noHRmue, ycno8uR nony11eHuR cmamyca, om8emcm8eHHocmb)
1. TaMomeHHhiM nepeBosqJ1K - rop11~11qecKoe JIM~o rocy~apcTBa -
qJieHa TaMomeHHoro corosa (TpaHcnopTHaH opraHMSa~MH, BKJiroqeHHaH B
PeecTp TaMomeHHhiX nepeBosqJ1KOB)1, oKaShiBaro~ee ycJiym no nepe-
BosKe TOBapOB, HaXO~H~l1XCH no~ TaMomeHHbiM KOHTpOJieM2 B npe~eJiaX
TaMomeHHOM Teppl1TOpl1l1 TaMomeHHoro corosa.
TaMomeHHhiM nepeBosqMK ocy~ecTBJIHeT TpaHcnopTHbie onepa~l1l1 B
COOTBeTCTBl1l1 C TaMomeHHOM npo~e~ypotf TaMomeHHOfO TpaHSl1Ta.
2. .1J:JIH noJiyqeHl1H CTaTyca TaMomeHHOfO nepeBOSqJ1Ka poCCl1MCKOe
10pl1~J1qeCKOe Jll1~0 ~OJimHO OTBeqaTb CJie~yiO~l1M ycJIOBl1HM:
-ocy~ecTBJIHTh ~eHTeJihHOCTh no nepeBosKe rpysoB He MeHee ~yx JieT;
-npe~ocTaBMTh o6ecneqeHMe ynJiaThi TaMomeHHhiX nolllJIMH, HaJioroB
Ha cyMMy, 3KBl1BaJieHTHYIO He MeHee ~ByMCTaM TbiCHqaM eBpo3;
- MMeTh paspellleHMH (JIM~eHSl1l1) Ha ocy~ecTBJieHMe nepeBosoK rpy- soB (HanpMMep, ~JIH nepeBOSOK rpysoB BO~HbiM, BOS~YlllHblM, meJieSHO-
~opomHbiM TpaHCnOpTOM);
-o6Jia~aTh npaBaMM noJihSOBaHMH, o6opy~oBaHHhiMl1 Ha~Jiema~MM
o6pasoM4 TpaHCnOpTHbiMl1 cpe~CTBaMl1, KOTOpbie 6y~yT sa~eMCTBOBaHbl
~JIH nepeBOSKl1 TOBapoB;
-He l1MeTb Hel1CnOJIHeHHOM 06HSaHHOCTl1 no ynJiaTe TaMomeHHblX
nJiaTemet1:, neHet1:;
-He J1MeTb cpaKTOB npl1BJieqeHl1H (B TeqeHl1e O~HOfO ro~a ~0 ~HH
o6pa~eHl1H B TaMomeHHhiM opraH sa noJiyqeHMeM CBM~eTeJihCTBa o
1 B
poccl1ii\CKOe IOP11AI1YeCKOe 1111U,O.
2KaK npaBI1110, pe% 11AeT o6 11HOCTPBHHbiX roeapax. B 11CKI110YI1TellbHbiX c11yYai'IXMOfYT nepeeo3-
11TbCI'I11 TOBapbl TaMOlKeHHOro COI03B, noMell.\eHHble nOA TBMOJKeHHYIO npOU,eAYPY TBMOlKeHHOrO TpaH311TB An~'~ nepeao3KI1 yepe3 Tepp11TOp1110 roCYABPCTBa, He I'IBili'IIOll.\erocl'lYlleHOM TaMoJKeHHO-
ro COI03B.
3no KYPCY Ll,6 P<!> HB AeHb npeAOCTBBI1eHI151 o6ecneYeHI11'1.
4Afil'l aBTOM061111bHbiX TpBHCnOpTHbiX cpeACTB, np11u,en0B, nOI1ynpi1U,enOB 11 KOHTeiilHepOB (CM.
nopi'IAOK BbiABY11 11 11Cn011b30BBHI151 CB11AeTellbCTBB 0 AOnyll.\eHI111 TpaHCnOpTHOrO cpeACTBB MeJKAyHapOAHOiil nepeB03KI1 Anl'lnepeB03KI1 TOBapOB nOA TBMOJKeHHbiMI1 ni10M6BMI1 11 neYBTI'IM11
(yre. PeweHI1eM KTC OT 22.06.2011 N2 676).
BKJiroqeHl1l1 B PeecTp TaMomeHHhiX nepeBosqJ1KOB) K OTBeTCTBeHHOCTl1
no cTaTbHM 16.1-16.3, 16.9, 16.11, 16.15, q, 2, 3 cT. 16.23 KoAII.
3. IIp11 ocy~ecTBJieHl1l1 ~eHTeJibHOCTl1 B KaqecTBe TaMomeHHoro nepe- BosqJ1Ka pOCCl1MCKOe 10pl1~J1qecKOe Jll1~0 MOmeT:
- HeCTl1 OTBeTCTBeHHOCTb Sa COBepllleHJ1e a~Ml1Hl1CTpaTl1BHblX npaBO-
HapyllleHl1M B o6JiaCTl1 TaMomeHHoro ~eJia, HanpMMep no cpaKTY He
~OCTaBKl1 nepeBOSl1MbiX TOBapoB (q, 1 CT. 16.9 KoAII);
- HeCTl1 rpam~aHCKO-npaBOBYIO OTBeTCTBeHHOCTb, Hanpl1Mep Sa Bpe~,
npl1qJ1HeHHblM nepeBOSl1MblM TOBapaM;
- l1CnOJIHl1Tb o6HSaHHOCTb no ynJiaTe TaMOmeHHblX nOlllJil1H, HaJIOfOB
B OTHOI.lleHl1l1 He~OCTaBJieHHblX B TaMOmeHHblM OpraH HaSHaqeHl1H TOBa-
pOB (yTpaqeHHhiX, YHMqTomeHHhrx, Bhi~aHHhiX 6es paspellleHMH TaMo-
meHHoro opraHa);
- Jll1llll1TbCH CTaTyca TaMOmeHHOfO nepeBOSqJ1Ka (6biTb l1CKJIIOqeH-
HblM 11s PeecTpa TaMomeHHhiX nepeBosqJ1KOB - CT. 20 TK TC 11 q, 4, 5 CT. 66
3aKOHa 0 TaMomeHHOM peryJil1pOBaHl1l1).
Bonpoc 13
Bnaaeneu, cKnaaa 8peMeHH02o xpaHeHuR (noHRmue, ycno8uR nony11eHUR cmamyca, om8emcm8eHHocmb)
1. BJia~eJie~ CBX - poccMt1:cKoe rop11~11qecKoe JIM~o1 (BKJiroqeHHOe B PeecTp BJia~eJib~eB CBX), ocy~ecTBJIHIO~ee xpaHeHMe MHocTpaHHhiX
TOBapOB ~0 l1X BbiTIYCKa TaMomeHHbiMl1 opraHaMl1 B COOTBeTCTBl1l1 C SaHB-
JieHHOM TaMomeHHOM npo~e~ypot1:.
CBX MoryT 6biTh:
-OTKpbiTOfO TMna (l1CnOJibSOBaThCH MH xpaHeHl1H TOBapOB JII06hiX JI~);
-SaKpbiTOfO Tl1na (l1CnOJibSOBaTbCH ~JIH xpaHeHl1H TOBapOB BJia~eJib-
~a CBX l1Jil1 ~JIH xpaHeHMH OT~eJibHhix BM~OB TOBapoB).
2. .Il:JIH noJiyqeHMH cTaTyca BJia~eJih~a CBX pocc11t1:cKoe rop11~11qecKoe
Jll1~0 ~OJimHO BbiTIOJIHl1Tb CJie~yiO~l1e YCJIOBl1H:
-MMeTh'npaBanOJibSOBaHl1H2 noMe~eHl1HMl1l1 (l1Jil1) OTKpbiTbiMl1 nJIO-
~a~KaMl1, npe~HasHaqeHHblMl1 ~JIH MCnOJihSOBaHMH B KaqecTBe CBX3;
1B cooTeeTCTBI111 c TK TC BllBAelleu, CBX- 3TO IOP11A11YecKoe 1111u,o rocyABpCTBaYlleHa TaMOJKeH- Horo COI03a.
2EC1111 npaaa nOI1b30BBHI151 nOJlyYeHbl HB OCHOBBHI111 AOrOBOpa apeHAbl, TO CpOK Aeii\CTBI151 TBKOrO
AOrOBOpa AOilJKeH 6b1Tb He MeHee 1 roAB (Ha MOMeHT o6pall.\eHI151 B TBMOlKeHHblii\ OpraH C 3BI'IBI1e- |
I |
|
H11eM o BKI110YeHI111 e PeecTp BllBAellbu,ee CBX). |
||
|
||
3 PacnOI10lKeHHbiMI1, o6ycTpOeHHbiMI1 11 06opyAOBBHHbiMI1 B COOTBeTCTBI111 C Tpe60BBHI151MI1 CT. 71 |
|
|
3aKOHB 0 TBMOlKeHHOM peryi111POBBHI111. |
|
- 3aKJUQqJ1Tb ~OrOBOp CTpaXOBaHMH pMCKa CBOeM rpam~aHCKOM OTBeTCTBeHHOCTM (3a MCKJIIoqeHMeM co3~aHMH CBX 3aKpbiToro TMna ~JIH xpa-
HeHMH TOBapOB BJia~eJib~a TaKOrO CKJia~a)1 ;
- He MMeTb HeMCnOJIHeHHOM 06H3aHHOCTM no ynJiaTe TaMomeHHbiX
nJiaTemei1, neHei1;
- He MMeTb cpaKTOB HeO~HOKpaTHOr02 npMBJieqeHMH B TeqeHMe 1 ro~a
(~0 ~HH o6parn;eHMH B TaMomeHHbiM OpraH C 3aHBJieHMeM 0 BKJIIoqeHMM B
PeecTp BJia~eJib~eB CBX) K a~MMHMCTpaTMBHOM oTBeTCTBeHHOCTM no q, 1
cT. 16.9, cT. 16.13-16.15, q, 2, 3 cT. 16.23 KoAII;
-npe~ocTaBMTb o6ecneqeHMe ynJiaThi TaMomeHHbiX noiiiJIMH, HaJioroB3.
3.B npo~ecce ocyrn;ecTBJieHMH cBoei1 ~eHTeJihHOCTM BJia~eJie~ CBX
MomeT 6hiTh npMBJieqeH:
- K a~MMHMCTpaTMBHOM OTBeTCTBeHHOCTM 3a COBepiiieHMe HapyiiieHMM
TaMomeHHhiX npaBMJI (HanpMMep, 3a HapyiiieHMe nopH~Ka xpaHeHMH
TOBapoB- cT. 16.14 KoAII);
- K OTBeTCTBeHHOCTM no ynJiaTe TaMOmeHHbiX nOIIIJIMH, HaJIOrOB B OTHOIIIeHMM TOBapoB, xpaHMBIIIMXCH Ha CBX (B cJiyqae MX yTpaThi, Bhi~aqM
6e3 pa3peiiieHMH TaMomeHHoro opraHa);
-K rpam~aHCKO-npaBOBOM OTBeTCTBeHHOCTM, HanpMMep B CJiyqae
nopqM MJIM yTpaThi TOBapoB, xpaHHII.J;MXCH Ha CBX;
- K oTBeTCTBeHHOCTM B BM~e JIMIIIeHMH cTaTyca BJia~eJib~a CBX (MCKJIJOqeH M3 PeecTpa BJia~eJih~eB CBX)4•
Bonpoc 14
Bnaaeneu, maMoxeHHozo cKnaaa (noHRmue, ycnoBuR nonyl.feHUR cmamyca, om8emcm8eHHOCmb)
1. BJia~eJie~ TaMomeHHoro CKJia~a - poccMMCKoe IDpM~MqecKoe JIM~o5
(BKJIJOqeHHoe B PeecTp BJia~eJih~eB TaMomeHHbiX cKJia~oB), ocyrn;ecT-
1 CTpaXOBa51 cyMMa onpeAeil51eTC51 a.13 pacYeTa 3500 py6. 3a KaJKAbl~ nOilHbl~ a.1 HenOilHbl~ KBaApaT·
Hbl~ MeTp noile3HO~ nilOLl\aAH a.! (Hila.!) 1113 pacYeTa 1000 py6. 3a KaJKAbl~ nOilHbl~ 111 HenOilHbl~
KY6HYeCKI!1~ MeTp noile3HOrO 06beMa noMell\eHH51, HO He MeHee 2 MilH py6.
2 Aaa 111 6oilee pa3a.
3 An51 BilaAeilbu,a CBX OTKPbiToro Tl!lna cyMMa o6ecneYeHI!151 onpeAeil5teTC511!13 pacYeTa 2,5 MilH py6. niliOC 300 py6. 3a KaJKAbl~ nOilHbl~ 111 HenOilHbl~ KY6111YeCKH~ MeTp nOile3HOrO 06beMa noMell\eHI/151
111 (111Illi1) 1000 py6. 3a KaJKAbl~ nOilHbl~ a.1 HenOilHbl~ KBaApaTHbl~ MeTp noile3HO~ nilOLl\aAH. AJ151
BilaAeilbUa CBX 3aKpb!TOro THna cyMMa o6ecneYeHI!151 cocTaBil51eT 2,5 MilH py6.
4Hanp1!1Mep, B CilyYae HeOAHOKpaTHOrO (ABa a.! 6oilee pa3a) COBepweHH51 aAMI!IHHCTpaTHBHbiX npa·
BOHapyweHH~, npeAyCMOTpeHHbiX CT. 16.13-16.15, Y. 2, 3 CT. 16.23 KoAn C 06Ll\e~ CYMMO~
HailOlKeHHbiX aAMHHI!ICTpaTI!IBHbiX WTpa<j>OB 500 000 py6. a.1 60ilee.
5B COOTBeTCTBI/1111 C TK TC BilaAeileU TaMOlK8HHOrO CKilaAa - 3TO IOPHA1!1YeCK08 Ili!IUO rDCYAaPCTBa - YileHa TaMolKeHHoro col03a.
BJIHIOII.J;ee XpaHeHMe TOBapOB, Bhmyrn;eHHbiX TaMOmeHHbiM opraHOM B
COOTBeTCTBMM C TaMOmeHHOM npo~e~ypoif TaMomeHHOrO CKJia~a. UeJIHMM co3~aHMH TaMomeHHoro CKJia~a MoryT 6biTb:
-OKa3aHMe CKJia~CKMX ycJiyr JIM~aM, Bbi6paBIIIMM TaMomeHHYIO npo- ~e~ypy TaMomeHHOrO CKJia~a (TaMomeHHbiM CKJia~ OTKpbiTOrO TMna);
-MCnOJib30BaHMe TaMomeHHOM npo~e~ypbl TaMomeHHOrO CKJia~a
CaMMM BJia~eJih~eM TaMomeHHOrO CKJia~a, HanpMMep B npOM3BO~CTBeH
HOM ~eHTeJibHOCTM ( TaMomeHHbiM CKJia~ 3aKpbiTOrO TMna).
2. ,Zl;JIH noJiyqeHMH CTaTyca BJia~eJib~a TaMomeHHOrO CKJia~a pOCCMM-
CKOe IOpM~MqeCKOe JIM~O ~OJimHO BblllOJIHMTb CJie~yiDrn;Me ycJIOBMH.
-MMeTb npaBa nOJib30BaHMH1 nOMern;eHMHMM M (MJIM) OTKpbiTbiMM
nJIOII.J;a~KaMM, npe~Ha3HaqeHHbiMM ~JIH MCnOJib30BaHMH B KaqecTBe TaMO-
meHHOrO CKJia~a2;
- 3aKJIJOqJ1Tb ~OrOBOp CTpaXOBaHMH pMCKa CBOeM rpam~aHCKOM OTBeTCTBeHHOCTM3 (3a MCKJIJOqeHMeM C03~aHMH TaMomeHHOrO CKJia~a 3aKpbiTO-
rO TMna ~JIH xpaHeHMH TOBapOB BJia~eJib~a TaKOrO CKJia~a);
- He MMeTb HeMCnOJIHeHHOM 06H3aHHOCTM no ynJiaTe TaMOmeHHbiX
nJiaTemei1, neHei1;
- He MMeTb cpaKTOB HeO~HOKpaTHOr04 npMBJieqeHMH B TeqeHMe 1 ro~a
(~0 ~HH o6parn;eHMH B TaMomeHHbiM OpraH C 3aHBJieHMeM 0 BKJIJOqeHMM B PeecTp BJia~eJib~eB TaMomeHHbiX CKJia~oB) K a~MMHMCTpaTMBHOM OTBeT-
CTBeHHOCTM no q, 1 CT. 16.9, CT. 16.13-16.15, q, 2, 3 CT. 16.23 I\oAII;
-npe~ocTaBMTb o6ecneqeHMe ynJiaTbi TaMomeHHhiX noiiiJIMH, HaJioroB5.
3.BJia~eJie~ TaMomeHHoro CKJia~a MomeT 6biTb npMBJieqeH K OTBeT-
CTBeHHOCTM:
-3a COBepiiieHMe HapyiiieHMM TaMomeHHbiX npaBMJI (HanpMMep, 3a HapyiiieHMe nopH~Ka xpaHeHMH TOBapOB- CT. 16.14 I\oAII);
-no ynJiaTe TaMomeHHbiX nOIIIJIMH, HaJIOrOB B OTHOIIIeHMM TOBapoB, xpaHMBIIIMXCH Ha TaMOmeHHOM CKJia~e (B CJiyqae MX yTpaTbi, Bbi~aqJ1 6e3
pa3peiiieHMH TaMomeHHoro opraHa);
1 ECill/1 npaea nOilb30BaHI!151 nOilyY8Hbl Ha OCHOBaHHI/1 AOrOBOpa apeHAbl, TO CpOK A8~CTBI!151 TaKOrO AOrOBOpa A0IllK8H 6b1Tb He M8Hee 1 rOAa (Ha MOM8HT o6pall\8Hii151 B TaMOlK8HHbl~ OpraH C 3a51Bil8· Hli18M o BK1110YeHI!1H B PeecTp BilaAeilbUeB TaMOlKeHHbiX CK11aAOB).
2 PacnOil0lK8HHbiMI!1, o6ycTpOeHHbiMI!11!1 o6opyAOBaHHbiMI!1 B COOTBeTCTBI/1111 C Tpe6oBaHI!151Mii1 CT. 80
3aKOHa 0 TaMOlK8HHOM perynHpOBaHI!IH.
3 CTpaxoaa51 cyMMa onpeAen5teTC511!13 pacYeTa 3500 py6. 3a KaJKAbl~ nOilHbl~ 111 HenonHbl~ KBaApaT· Hbl~ MeTp none3HO~ nnolllaAH Hila.! H3 pacYeTa 1000 py6. 3a KaJKAblti nonHbl~ 111 HenonHbl~ KY6HYe-
CKII1~ M8Tp nOil83HOrO 06b8Ma nOM8Ll\eH1!151, HO He MeHee 2 MilH py6.
4 Aaa 111 6onee pa3a.
5 An51 BilaAenbu,a TaMOlK8HHOro CK11aAa OTKpb!TOro Tl!lna cyMMa o6ecneYeHII151 onp8Aen5teTC51 1!13 pacYeTa
2,5 MilH py6. niliOC 300 py6. 3a KaJKAbl~ nonHbl~ .., HenOilHbl~ Ky6111YeCKI!1~ MeTp none3Horo o6beMa
nOMell\eHI/151 a.1 (11111H) 1000 py6. 3a KaJKAbl~ nOilHbl~ a.1 HenOilHbl!-1 KBaAPaTHbll-1 MeTp none3HOI-i nilOLl\aAI!I. An51 BilaAe11bLJ,a TaMOlKeHHOrO CKilaAa 3aKPbiTOrO rnna CYMMa o6ecneYeHI!151 COCTaB1151eT 2,5 MilH py6.
K rpa:m:~aHCKO-npaBOBOM OTBeTCTBeHHOCT11, Hanp11Mep, B CJiyqae nopq11 11JI11 yTpaTbl TOBapOB, xpaH.H~11XC.H Ha TaMO:iKeHHOM CKJia~e
OTKpbiToro T11na;
- K OTBeTCTBeHHOCT11 B B11~e JI11IIIeH11.H CTaTyca BJia~eJib~a TaMO:iKeHHOrO cKJia~a (11CKJIIOqeH11e 113 PeecTpa BJia~eJib~eB TaMomeHHbiX cKJia~oB)1.
Bonpoc 15
Bnaaeneu, Maza3uHa 6ecnownuHHOiJ mopzoBnu (noHRmue, ycnoBuR nonyl./eHUR cmamyca, omBemcmBeHHOCmb)
1. BJia~eJib~eM MBT np113HaeTc.H pocc11ticKoe 10p11~11qecKoe JI11~o,
BKJIIOqeHHoe B PeecTp BJia~eJib~eB MBT (noJiyq11BIIIee CB11~eTeJibCTBO o
BKJIIOqeH1111 B PeecTp).
2. ,UJI.H noJiyqeH11.H cTaTyca BJia~eJib~a MBT pocc11iii:cKoe IOp11~11qe-
cKoe JI11~0 ~OJI:iKHO BbiiiOJIH11Tb CJie~y10~11e yc.JIOB11.H:
- 11MeTb npaBa Ha BJia~eH11e 11 nOJib30BaH11e noMe~eH11.HM112 6y~y~e-
roMBT;
- 11MeTh pemcTpa~110HHbie 11 pa3peiii11TeJibHbie ~oKyMeHTbi Ha po3-
H11qHyiO TOprOBJII03 ;
-He 11MeTh 3a~oJI:m:eHHOCT11 no ynJiaTe TaMomeHHbiX nJiaTemeti, neHeti;
-He 11MeTb cpaKTOB HeO~HOKpaTHOrO (~Ba 1160Jiee pa3a) np11BJieqeH11.H B TeqeH11e o~Horo ro~a ~o ~H.H o6pa~eH11.H B TaMomeHHbiiii opraH K a~M11- H11CTpaT11BHOM OTBeTCTBeHHOCT11 no CT. 16.24 , 16.135 , 16.146 , 16.197 , q, 3
cT. 16.238 KoAII;
- o6ecneq11Tb ynJiaTy TaMomeHHbiX nJiaTemeiii: Ha cyMMY He MeHee
2,5 MJIH py6Jieiii:;
1Hanpi-IM8p, B Clly~a8 H80AHOKpaTHOrO (ABa 1-1 601188 pa3a) COB8pW8HI-IR aAMI-IHI-ICTpaTHBHbiX npa- BOHapyW8HI-Iiii, np8AYCMOTp8HHbl)\ CT. 16.13-16.15, ~. 2, 3 CT. 16.23 KoAn C 06U18iii CYMMOiii
Hall0lK8HHbiX aAMI-IHI-!CTpaTI-IBHbiX WTpac:jJOB 250 000 py6. 1-1 601188.
2K nOM8lL\8HI-IRM M6T OTHOCRTCR TOprOBbl8 3allbl, nOAC06Hbl8 nOM8lL\8HI-IR, CKilaAbl, OTB8~aiOlL\H8
Tp860BaHI-IRM CT. 84 3aKOHa 0 TaMOlK8HHOM p8ry/1HpOBaHHI-1.
3Hanp~>~M8p, 11HL!8H3HR Ha po3H~>~~HYIO npoAaJKY allKOrOilbHOiii npOAYKL!H~>~.
4H8A8KilapHpOBaHI-18 111-160 H8AOCTOB8pH08 A8KilapHpOBaHI-18 TOBapOB.
5COB8PW8HI-18 rpy30BbiX 1-1111-1 HHbiX On8pal.(~>~iii C TOBapaMH, HaXOARlL\HMI-ICR nOA TaMOlK8HHbiM KOH·
TPOI18M, 683 pa3p8W8HHR Hll~>~ ye8AOM118H~>~R TaMOlK8HHoro opraHa.
6Hapyw8H~>~8 nopRAKa nOM8lL\8HHR TOeapoe Ha xpaH8HH8, nopRAKa ~>~X xpaH8HHR 111-16o nopRAKa
coe8pW8HHR c H~>~M~>~ on8pal.(~>~iii.
7H8c061110A8H~>~8 TaMOlK8HHOiii npOL!8AYPbl.
8H8coo6U18HH8 111-160 Hapyw8HH8 cpoKa coo6U18H~>~R e TaMOlK8HHbliii opraH o6 H3M8H8HH~>~ CB8A8-
H~>~iii, yKa3aHHbiX e 3aRBI18HH~>~ o BKI110~8H~>~~>~ e OA~>~H ~>~3 p88CTpoe 111-ll.!, ocylL\8CTBilRIOlL\~>~X A8RT81lb·
HOCTb B CcP8P8 TaMOlK8HHOrO A81la, 111-160 0 npHOCTaHOB/18HI-11-1 A8RT8/lbHOCTI-1 yKa3aHHbiX 111-!l.(.
-corJiacoBaTb OTKpbiT11e MBT c <Pe~epaJihHbiM areHTCTBOM no o6y- cTpoiiicTBY rocy~apCTBeHHOM rpaH11~bi;
-no~aTb B TaMO:iKHIO 3a.HBJieH11e1 11 ~OKyMeHTbi, no~TBepm~al0~11e
co6JIIO~eH11e Bbiiiienepeq11cJieHHbiX yc.JIOB11M2•
3. B npo~ecce ocy~ecTBJieH11.H cBoeiii: ~e.HTeJibHOCT11 BJia~eJie~ MBT
MO:iKeT 6biTb np11BJieqeH:
- K a~M11HMCTpaT11BHOM OTBeTCTBeHHOCT11 (Hanp11Mep, no CT. 16.2, 16.3,
16.14, 16.15, 16.19 KoAII);
- K OTBeTCTBeHHOCT11 no ynJiaTe TaMO:iKeHHbiX nOIIIJI11H, HaJIOrOB B OTHO-
IIIeH1111 TOBapOB, nOMe~eHHbiX no~ TaMO:iKeHHYIO npo~e~ypy 6ecnOIIIJI11H-
HOM ToproBJI1111 Haxo~11BIII11XC.H B MBT (B cJiyqae 11x yTpaTbi, Bbi~aq11 6e3
pa3peiiieH11.H TaMomeHHoro opraHa);
- K OTBeTCTBeHHOCT11 B B11~e JI11IIIeH11.H cTaTyca BJia~eJib~a MBT (11CKJIIOqeH11e M3 PeecTpa BJia~eJib~eB MBT)3 .
Bonpoc 16
YnonHOMOI./eHHbJU 3KOHOMUI./ecKuiJ onepamop (ycnoBuR nony1.1eHUR cmamyca u Buabl cneu,uanbHbJX ynpow,eHuiJ)
YnoJIHOMoqeHHbiiii 3KOHOM11qecK11iii onepaTop - 3TO pocc11iiicKoe IOp11-
~11qecKoe JI11~o, BKJIIOqeHHoe B PeecTp ynoJIHOMoqeHHbiX 3KOHOM11qecK11X
onepaTOpOB (cl>TC POCCI111), ocy~eCTBJI.HIO~ee BB03 TOBapoB B pep B npo-
113BO~CTBeHHbiX 11JI1111HbiX npe~np11H11MaTeJibCK11X ~e.JI.HX 11 (11JI11) BbiB03
TOBapoB 113 Pel>.
13aRB/18HH8 AOillKHO COA8plKaTb CB8A8HI-IR 0 3aRBI-IT8118 (Hai-!M8HOBaHI-!8, opraHH3al.(I-10HHO·npaBO· BaR c:jJOpMa, M8CTO HaxOJKA8HI-IR, p8KBI-131-!Tbl6aHKOBCKHX C~8TOB), CB8A8HI-IR 0 M8CTe HaXOJKA8HI-IR, 06yCTpoiiiCTB8, 060PYAOBaHHI-1 1-1 T8XHI-1~8CKOiii OCHalL\8HHOCTI-1 nOM8lL\8HI-Iiii A/lSI M6T, CB8A8HI-IR
o6 o68cn8~8H~>~~>~ ynllaTbl TaMOlK8HHbiX nllaT8lK8iii, o npae8 Ha po3H~>~~HYIO Toproe/110, o comacoea-
HI-11-1 OTKpbiTHR M6T. |
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2 Y~P8AHT8/lbHbl8 1-1 p8rHCTP~l!I-IOHHbl8 AOKYM8HTbl, AOKYM8HTbl, nOATB8PJKAaiOlL\H8 npaeo BllaA8- HI-IR 1-1 nollb30BaH~>~R noM8lL\8HI-IRM~>~ M6T, ~>~x nllaHbl ~>~ ~8PT8lKI-1, 6aHKOBCKI-18 cnpaeKH o6 OTKPbiTbiX
C~8Tax, 6aHKOBCKaR rapaHTI-IR, pa3p8WI-IT81lbHbl8 AOKYM8HTbl Ha p03HI-I~Hyl0 TOprOB/110.
3 BllaA8118l.( M6T I-ICK/110~a8TCR 1-13 p88CTPa npH Halll-1~1-11-1 OAHOrO 1-13 C118AYIOLLII-IX OCHOBaHHiii:
-H8C061110A8HI-18 YCilOBI-Iiii BK/110~8HI-IR B P88CTp BllaA81lbl.(8B M6T (Hanpi-IM8p, np8KpalL\8HI-18 npaB nOilb30BaHHR nOM8lL\8HI-IRMI-1 .M6T, np8KpalL\8HI-18 npaB Ha P03HI-I~HYIO TOprOB/110, OTCYT- CTBI-18 o68cn8~8H~>~R ynllaTbl TaMOlK8HHbiX nllaT8lK8iii);
-npHB/18~8HH8 K aAMHHI-ICTpaTI-IBHOiii OTB8TCTB8HHOCTI-1 no~. 1 CT. 16.9 KoAn 1-1 (1-1111-1) H80AHOKpaTH08 (ABa H 601188 pa3a) npi-!B/18~8HI-18 K OTB8TCTB8HHOCTI-1 no CT. 16.2, 16.3, 16.14, 16.15, 16.19, ~. 2, 3 CT. 16.23 KoAn B T8~8HI-18 CpOKa, KOrAa 111-!l.(O C~I-1Ta8TCR nOAB8prHYTbiM HaKa3aHI-!IO
no AaHHbiM CTaTbRM C CyMMOiii WTpac:jJOB 250 000 py6. 1-1 601188; |
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- 3aRBI18HI-18 111-!l.!a o6 HCKI110~8H~>~~>~ 8ro ~>~3 P88CTpa BllaA81lbl!8B M6T; |
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-111-!KB~>~Aal.!~>~R IOPHA~>~~8CKoro ll~>~l!a;
-p8opraH~>~3al!~>~R BllaA81lbl!a M6T (3a ~>~CKI110~8HH8M np8o6pa3oeaH~>~R).
,ll;JIH ITOJiyqeHMfl CTaTyca yiTOJIHOMoqeHHOfO 3KOHOMJ1qeCKOfO OITepaTO- pa pOCCMMCKOe IDpM,I:IJ1qecKOe JIM~O ( 3aHBJ1TeJib) ,[IOJI.W:HO BbliiOJIHMTb CJie-
.z:IYID~Me ycJIOBMfl.
1. 06eciTeqJ1Tb yiTJiaTY TaMo.meHHbiX ITOIIlJIMH, HaJioroB Ha cyMMY, 3KBMBaJieHTHYID O,[IHOMY MMJIJIMOHY eBpO1 MJIM CTa ITHTM,[IeCHTM TbiCaqaM
eBpO, eCJIM 3aHBJ1TeJib ocy~eCTBJIHeT ,[leHTeJibHOCTb ITO ITpOM3BO,[ICTBY
3KCITOpTMpyeMbiX MM TOBapOB (MJIM 3KCITOpTy TOBapOB), He o6JiaraeMbiX BbiB03HbiMJ1 TaMO.W:eHHbiMM ITOIIlJIJ1HaMM2•
2.Ocy~ecTBJIHTb BHelllHeToproByro .z:~eaTeJibHOCTb He MeHee o.r~Horo ro.z:~a ,2:10 .z:IHH o6pa~eHMH B TaMo.meHHbiM opraH.
3.He MMeTh HeMCITOJIHeHHoii o6aaaHHOCTM ITO yiTJiaTe TaMo.meHHbiX
ITJiaTe.meif, ITpo~eHTOB, ITeHeM, a TaK.me 3a,[IOJI.W:eHHOCTJ1 ITO «BHyTpeH-
HMM» HaJioraM M c6opaM.
4. He MMeTh B TeqeHMe O.z:IHOro ro.r~a (.r~o .z:IHH o6pa~eHMH B TaMo.meHHbiM OpraH) ~aKTOB HeO,[IHOKpaTHOr03 ITpMBJieqeHMfl K OTBeTCTBeHHOCTM 3a
HapyllleHMfl TaMO.W:eHHbiX ITpaBMJI ITO CTaTbflM 16.1-16.3, 16.7, 16.9, 16.15, 16.17, 16.20, 16.22 I\oAII C cyMMOM HaJio.meHHbiX IllTpa~OB B COBOKyiTHO-
CTM 500 000 py6Jiei1 M 6oJiee.
5. BecTM paa.r~eJibHbiM yqeT BB03MMbiX M BbiB03MMbiX TOBapoB, a TaK.me
pa3,[1eJibHbiM yqeT JIOrMCTJ1qeCKJ1X OITepa~MM ITO TpaHCITOpTMpOBKe J1 xpa-
HeHMID MHOCTpaHHbiX TOBapoB M TOBapOB TaMo.meHHOfO COID3a, ITpe,I:~CTaB
JIHTb OTqeTHOCTb TaMo.meHHOMY opraHy B ITOpH,I:~Ke J1 ITO ~OpMaM, ycTa-
HOBJieHHbiM aaKoHo,I:~aTeJibCTBOM P<P o TaMo.meHHOM .r~eJie4.
6.He ITPMMeHHTb yiTpo~eHHyro cMcTeMy HaJioroo6Jio.meHMH.
7.PyKoBO.z:IMTeJih aaaBMTeJia, ero COTPY.z:IHMKM, OTBeqaro~Me aa opra-
HM3a~Mro coBepllleHMH TaMo.meHHbiX oiTepa~Mii M COTPY.z:IHMKM, HeiTocpe.r~
CTBeHHO MX COBeplllaiD~Me, a TaK.me pyKOBO,[IMTeJib TaMO.W:eHHOrO ITpe,I:~-
1 no r<ypcy B8fliOT, yCTaH8Bfli/IB8eMOMY B COOTBeTCTB~~ C 38KOHOA8TeflbCTBOM rOCYA8PCTB8- YneHa TaMolKeHHOro cotoaa, Ha AeHb npeAOCTaeneH~~ TaKoro o6ecneYeH~~-
2 PeweH~eM KTC oT 09.12.2011 N2 872 «06 onpeAeneH~~ KP~Tep~ee K n~u,aM, ocyll.!eCTBn~toli.!~M
Ae~TenbHOCTb no np0~3BOACTBY TOBapoe ~ (~n~) 3KCnOpT~PYIOLI.!~M TOB8pbl, K KOTOpbiM He np~
MeHRIOTCR BbiB03Hble T8MOlKeHHble nown~Hbl, npeTeHAYIOLI.!~M nonyY~Tb CT8TYC ynOflHOMOYeHHO-
ro sKOHOM~YecKoro onepaTopa», ycmHoeneHbl KP~TBP~~:
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onepal!~~);
-An~ 3KCnOpTepOB T088pOB (3KCnOpT T088p08, CY~T810li.!~XCR np0~3BeAeHHbiM~ 8 COOT8eT-
CTBYIOLI.!eM rOCYA8PCTBe- YneHe TaMOlKeHHOrO COI038 Ha cyMMY He MeHee 500 000 e8p0 8 rOA, AO
o6palJ.!eH~R 3a nonyYeH~eM CTaTYCa Y30).
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3 Aea ~ 6onee paaa.
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YeHHOrO 3KOHOM~YeCKOrO onepaTOpa».
CTaBMTeJia M ero COTPY.z:IHMKM, coBeplllaro~Me TaMo.meHHhre oiTepa~MM
(eCJIM 6y.z:~y~MM YITOJIHOMoqeHHbiM3KOHOMJ1qecKMM OITepaTop ITJiaHMpyeT
110pyqJ1Tb COBepllleHMe TaMO.W:eHHbiX OITepa~MM TaMO.W:eHHOMY ITpe,I:~CTa
BMTeJIID) He ,[IOJI.W:Hbl MMeTb CY.z:IMMOCTM 3a COBepllleHMe ITpeCTYITJieHMM B
C~epe 3KOHOMJ1qecKOM ,[leaTeJibHOCTM.
8. li1MeTb BO BJia,[leHMM o6ycTpOeHHbie J1 o6opy,I:IOBaHHble ITOMe~eHMfl
(OTKpbiTbie ITJIO~a,[IKM, MHble TeppMTOpMM), ITpe,I:~Ha3HaqeHHbie ,[IJIH Bpe-
MeHHOfO XpaHeHMfl MHOCTpaHHbiX TOBapOB (eCJIM 3aHBJ1TeJib ITJiaHMpyeT
OCy~eCTBJIHTb BpeMeHHOe XpaHeHMe TOBapOB Ha C06CTBeHHOM TeppMTO-
pMM).
TK TC M3aKOHOM o TaMo.meHHOM peryJIMpoBaHMM.z:IJIH yiToJIHOMoqeH-
Horo 3KOHOMJ1qecKoro OITepaTopa ITpe.z:~ycMoTpeHbi ciTe~MaJibHbie yiTpo-
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OITepaTopa, OCy~eCTBJIHID~ero ITpOM3BO,[ICTBeHHYID ,[leHTeJibHOCTb).
PellleHMeM KTC oT 18.06.2010 N!! 323 oiTpe.r~eJieHbi ITepeqHM TOBapoB,
B OTHOIIleHMM KOTOpbiX HeiTpMMeHMMbl CITe~MaJibHbie yiTpO~eHMfl (ITO,[IaK-
I~J13Hbie TOBapbi, ITO,[IJie.ma~Me MapKMpOBKe, a TaK.me MHbie TOBapbi,
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coroaa).
Bonpoc 17
Buab, u KpamKaR xapaKmepucmuKa He30KOHH02o nepeMew,eHUR moBapoB 11epe3 maMoxeHHYJO zpaHuu,y
CorJiacHo ITO.z:IIT.19 IT.1 CT. 4 TK TC He3aKOHHoe ITepeMe~eHMe TOBapoB
~repea TaMo.meHHyro rpaHM~Y - ITepeMe~eHMe TOBapoB qepea TaMo.meH-
31
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HyiO rpaHMQY BHe ycTaHOBJieHHbiX MeCT J1JIJ1 B HeycTaHOBJieHHOe BpeM.f.!
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M~eHTMcpMKaQMM, paBHO KaK M IIoKyllieHMe Ha TaKoe IIepeMeiQeHMe.
1. IIepe.MeUfeuue mo6apo6 "lepe3 ma.MoJ/Ceuuyro zpaHU1.fY 61ie ycmauoMeH'Iib£X .Mecm UAU 6 ueycmauoMeuuoe 6pe.MJ£ pa6omb£ ma.MoJ~Ceu 'lib£X opzauo6 6 amux .Mecmax.
Ha ocHoBaHMM cT. 151 TK TC MecTaMvi IIepeMeiQeHM.f.! TOBapoB qepe3
TaMO:>KeHHYIO rpaHMQY .f.!BJI.f.!IOTC.f.! IIYHKTbl IIpOIIyCKa qepe3 rocy~ap
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~apCTB- qJieHoB TaMomeHHoro coro3a. To ecTh MecTa IIpM6biTJ1.f.! TOBa-
poB Ha TaMomeHHYIO TeppMTOpMIO TaMo:meHHoro coro3a JIJ16o MecTa y6hiTJ1.f.! TOBapoB c 3Toi1: TeppMTOpMM (II. 1 cT. 156, II. 1 cT. 162 TK TC)1.
BBo3 MJIM BhiB03 TOBapoB, MMHYH TaMo:meHHhie opraHhi, Haxo~HIQM
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pbi, IIepeceKlilMe TaMomeHHYIO rpaHMQy, IIeperpy:maiOTCH c o~Horo cy~Ha Ha ~pyroe BHe TeppMTOpMM IIOpTa M 6e3 pa3pelileHM.f.! TaMomeHHoro opraHa.
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1 CM. Bonpoc 44 HacTORtUero noco6~<~R.
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3a IIpe~eJiaMM TeppMTOpMaJihHoro MOpH PoccMi1cKoi1: ct>e~epaQMM BO~Hhre cy~a, y6hiBlilMe c TeppMTOpMM PoccMi1cKoi1: ct>e~epaQMM 6e3 pa3pelileHMH
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lilaTb 3TOT CJ1rHaJI, J1 BeJIOCb HeiipepbiBHO.
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TOBapOB, OTJIM'IHbiXOT nepeMeiQaeMhiX qepe3 TaMomeHHYffi rpaHMQy.
Bonpoc 18
TaMoJICeHHble npaBoHapyweHuR (noHRmue, Buabl, cpaBHumenbHOR xapaKmepucmuKa,
cy6beKmbl omBemcmBeHHocmu)
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BOHapyrueHMHM He ~aHO.
B aaBMCMMOCTM oT npaBooxpaHMTeJihHOM KOMneTeHQMM TaMomeHHbiX
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