Order of the Federal Customs Service of Russia dated July 26, 2016 No. 1464 “On the location and regions of activity of customs authorities of the Central Customs Administration”

Express analysis

98%

Company rating – high

+936 points for positive factors

-25 points for negative factors

Positive factors

• Long working time

  The company was registered 21 years ago, which indicates stable activity and supervision by government agencies.

• Licenses available

  The company has received several licenses, which is a sign of the high reliability of the counterparty.

• Participant in the public procurement system

  The company is an official participant in the public procurement system under 44-FZ.

• Contracts as a customer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a customer.

• Contracts as a performer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a contractor (supplier of goods or services).

• Not included in the register of unscrupulous suppliers

  According to the FAS, it is not included in the register of unscrupulous suppliers.

• No connections to disqualified persons

  According to the Federal Tax Service, the company’s executive bodies do not include disqualified persons.

• There are no mass leaders and founders

  Managers and founders are not included in the registers of mass leaders and mass founders of the Federal Tax Service.

Negative factors

• Debts in enforcement proceedings

  According to the FSSP, there are debts from enforcement proceedings. Balance of outstanding debt: 500 rub. Information current as of December 14, 2021. There may be similarities in name and address, double-check the information on the official website of the FSPP.

Requisites

See also information about registration of the CENTRAL CUSTOMS ADMINISTRATION with the Federal Tax Service, the Pension Fund of the Russian Federation and the Social Insurance Fund

Codes of customs posts of the Russian Federation

Data is current as of 2015.

For participants in foreign economic activity, data on codes of customs posts on the territory of the Russian Federation is presented.

Posts confirm the export and import of goods in accordance with established rules in the Russian Federation.

Contacts

Law enforcement

As representatives of the security bloc, TOs have to regularly counteract illegal activities. This aspect of their activities is clearly regulated by law.

According to it, law enforcement activities of customs authorities are characterized by the following:

1. A clear legal basis. The relevant law “On Service in the Customs Authorities of the Russian Federation” in Article No. 1 directly provides for the law enforcement activities of the Customs Service.
2. It is one of the main ones, but is not the only area of ​​activity (unlike other law enforcement agencies).
3. It has a clearly defined fiscal connotation.

In practice, law enforcement activities of the Russian Defense Forces include:

• opposition to offenses and crimes;
• ensuring one’s own safety (safety of health and life of officials, combating corruption);
• protection of the customs border of the Russian Federation, administrative buildings;
• monitoring compliance with the law;
• supervision and support.

Types of economic activities

Main activity

Licenses

1. License No. AN 77-000274 dated June 14, 2019

Kind of activity

Activities for transporting passengers and other persons by buses

Licensing authority

Central Interregional Directorate of State Road Supervision of the Federal Service for Supervision of Transport

2. License No. LSZ0014150 15542N LIFETIME dated November 3, 2021

Kind of activity

Development, production, distribution of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means, performance of work, provision of services in the field of information encryption, maintenance of encryption (cryptographic) means, information systems and telecommunication systems, protected using encryption (cryptographic) means (except for the case where the maintenance of encryption (cryptographic) means, information systems and telecommunication systems protected using encryption (cryptographic) means is carried out to meet the own needs of a legal entity or individual entrepreneur)

Licensing authority

Center for Licensing, Certification and Protection of State Secrets

Functions, goals and objectives

Everything that government representatives must achieve and accomplish is pre-approved by laws, government regulations, and orders of the federal center. Goals of customs authorities:

• collection of duties with subsequent transfer of funds to the budget;
• ensuring control and regulation in accordance with legal requirements;
• promotion of foreign trade.

The assigned tasks of the customs authorities:

• carrying out work related to the collection of payments and their subsequent transfer to the country’s budget;
• state control over compliance with restrictions and prohibitions during the movement of goods across the border;
• planning in the customs authorities must include the development of ways to achieve the set indicators within the framework of the declared tasks (for example, filling the budget);
• influence on foreign economic activity through tariff and non-tariff means.

The functions of customs authorities are most diverse. These include:

• fulfillment of the undertaken international obligations of the Russian Federation;
• maintaining statistics;
• control (according to authority) over foreign exchange transactions;
• checking product labeling;
• prevention, detection and suppression of crimes with offenses;
• carrying out operational investigative activities (within the assigned powers);
• assistance to other law enforcement agencies in the fight against crime;
• anti-corruption;
• ensuring respect for the rights of civilians;
• information support for the movement of goods;
• ensuring compliance with the legitimate interests of civilians;
• fulfillment of performance indicators of customs authorities provided for in the budget;
• cooperation with the tax service.

Powers of officials and employees: their rights and responsibilities

People are the basis of any activity. The rights and responsibilities of the TO are outlined based on the goals set, as well as the tasks and functions performed. Employees involved in the work are required to strictly comply with them. Customs officials are instructed to:

• review the accompanying documentation;
• receive, in the prescribed manner, all the necessary information on which the performance of their duties depends;
• make decisions related to assigned activities;
• conduct investigations;
• Customs officials are required to monitor compliance with laws;
• maintain the required level of qualifications;
• keep state secrets.

The powers of customs authorities and their representatives are supplemented by a number of benefits. They act as incentives for employees. Rights of maintenance facilities and persons working in them:

• creating conditions for the performance of assigned functions and tasks;
• receipt of social security by all customs officers;
• pension payment;
• career advancement.

Review of the Federal Law “On Service in Customs Authorities”

The Law “On Service in Customs Authorities” regulates the work in general terms and contains the basics of the legal status of officials. It considers the following aspects of activity:

• How does the service in the Russian Defense Ministry work?
• system of ranks, their assignment;
• the procedure for entering the service and its further passage;
• working conditions;
• all other personnel issues must be resolved based on the provisions of the Federal Law “On Service in Customs Authorities.”

The document provides a clear answer to a number of questions, including:

• maximum period of service;
• admission restrictions;
• Contract;
• oath;
• guarantees;
• Preparation.

Each employee is obliged to know the contents of the law “On Service in Customs Authorities”: this is in his interests.

Operational search activities

When identifying traces of offenses and crimes, it is not always possible to solve them “hot on the trail.” Operational investigative activities (OLAs) of customs authorities help to achieve compliance with laws. It is carried out with the aim of ensuring the interests of society and the state, as well as preserving their property. Often activities are carried out with the aim of protecting the rights, freedoms, health and life of the individual.

The conducted operational investigation is based on legality, respect for human and civil rights, a combination of public and secret approaches, as well as conspiracy. Inquiry by customs authorities is fundamentally not much different from similar processes among other representatives of the security bloc. The main feature is the focus on the target area. Otherwise, it is permitted to begin operational-search activities in compliance with the requirements for the standard police procedure:

• Operational investigations are carried out when a criminal case is initiated;
• if there is information about violations, crimes or persons hiding;
• an order from an investigator, prosecutor or a court decision was received;
• there is a request from international law enforcement organizations.