MAIN
DOCUMENTS REQUIRED FOR UNDERGOING CUSTOMS CLEARANCE |
| 1 |
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Foreign Trade Contract |
| 2 |
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Invoice, Proforma Invoice |
| 3 |
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Specification and Packing List |
| 4 |
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Goods and transport documents (Bill of Lading, CARNET-TIR,
International motor waybill (CMR), House Bill of Lading, Air waybill, Rail consignment
note (international or house (Russian)). |
| 5 |
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Documents required for undergoing Currency control and confirmation
of customs value of goods (Passport of transaction, carriage, insurance and payment
documents) |
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DOCUMENTS TO
BE PRESENTED TO CUSTOMS BODIES |
| 1 |
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Licences (issued by the Ministry of Economic Development and Trade
(for import or export of goods subject to non-tariff control), the Federal customs service
(in case of declaration of specific customs regimes) |
| 2 |
|
Permits of other state bodies (bodies of Internal Affairs, Ministry
of agriculture, Ministry of Health, Ministry of Communications, Ministry of Culture, etc.) |
| 3 |
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Certificates (Certificate of Origin of goods, Medicine Certificate,
Certificate of Safety, Veterinary and Phytosanitary Certificate) |
| 4 |
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Originals of the above-mentioned documents are submitted to a
Customs body |
| 5 |
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Certificates can be submitted in the form of a copy certified by the
issuing body |
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DOCUMENTS FOR
PERSONS |
| 1 |
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The certificate of registration in local government bodies. For
Moscow of the Moscow registration chamber |
| 2 |
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The information from Federal service of state statistics (stat.
codes ) |
| 3 |
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The constitutive agreement. |
| 4 |
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The charter of the enterprise (the copy is notarially certified) |
| 5 |
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Confirmation of an authorized bank on opening of the accounts
(rouble, currency). A code of bank and its address |
| 6 |
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The information on registration in tax inspection (identification
number - IIN) |
| 7 |
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The power of attorney for declare |
| 8 |
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The agreement or contract (original and copy) |
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DOCUMENTS FOR
THE ENTERPRISES WITH THE FOREIGN INVESTMENTS |
| 1 |
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The certificate of registration in State registration chamber (only
for the enterprises with the foreign investments or accredited representations) |
| 2 |
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Registration of the authorized Capital (at importation of the goods
in the authorized fund) |
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DOCUMENTS FOR
IMPORT TRANSACTION |
| 1 |
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The transport documents (CMR) |
| 2 |
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The invoice , invoice - proforma) |
| 3 |
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CARNET-TIR |
| 4 |
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The certificate of derivation: - form "À" (for less
developed countries) - "ÑÒ-1" (for countries of CIS) |
| 5 |
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Veterinary and/or quarantine certificate . (phytosanitary,
pharmaceuticals , radioelectronic means, culture and etc.) |
| 6 |
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The certificate of conformity (safety) |
| 7 |
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The cargo customs declaration (in an electronic copy and paper
bearer) |
| 8 |
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The declaration of customs cost |
| 9 |
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The payment documents (receipt, statement), taxes, excises, duties,
VAT |
| 10 |
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The passport of the import transaction (on all currency contracts) |
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DOCUMENTS FOR
EXPORT TRANSACTION |
| 1 |
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The contract of purchase. Inside of country |
| 2 |
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The payment documents confirming the payment of the cargo |
| 3 |
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The waybill about receiving of the goods |
| 4 |
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The experts' report about appropriation of HS(TN VED) codes |
| 5 |
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The experts' report of Chamber of Commerce and Industrial,
confirming that of the goods does not get under double application |
| 6 |
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The certificate of registration of the contract (if necessary) |
| 7 |
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The certificate of conformity (if requires the buyer) |
| 8 |
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Veterinary and/or quarantine certificate |
| 9 |
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The certificate of derivation of the goods (if requires the buyer) |
| 10 |
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The transport documents (CMR) |
| 11 |
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The invoice-factura. |
| 12 |
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The cargo customs declaration |
| 13 |
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The passport of the transaction on all currency contracts |
| 14 |
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The license for the goods on which is saved the special order of
export. |
| 15 |
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The payment`s documents confirming payment of procedures, duties |
| 16 |
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CARNET-TIR (for a truck) |
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