Vladimir forest was smuggled to Latvia and Georgia

VLADIMIR CUSTOMS Operating company (30 years on the market)
OGRN 1023301287954 INN 3327102246 / KPP 332801001
Registration date

April 20, 1992

Main activity

Financial and tax management

+ 2 more

Legal address

600005, Vladimir region, Vladimir, st. Asatkina, 35

On the map

Organizational and legal form

Federal government agencies

Head of Customs

Pavlov Pavel Mikhailovich INN 772818692704

Unified Register of Small and Medium Enterprises

Not included in the registry

Express analysis

100%

The company's rating is very high

+1317 points for positive factors

0 points for negative factors

Positive factors

• Long working time

  The company was registered 30 years ago, which indicates stable activities and supervision by government agencies.

  Read also:  Commodity Nomenclature of Foreign Economic Activity - Ceramic products - explanations for the group
• 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.

• 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

  The leaders and founders of VLADIMIR CUSTOMS are not included in the registers of mass leaders and mass founders of the Federal Tax Service.

• No debts due to enforcement proceedings

  According to the FSSP, there are no open enforcement proceedings against the company.

Negative factors

Not detected

Requisites

See also information about registration of VLADIMIR CUSTOMS with the Federal Tax Service, Pension Fund of Russia and the Social Insurance Fund

Advantages of the EDC of the Vladimir customs post

• The area of ​​activity of the Vladimir customs center covers the entire Central Federal District of the Russian Federation;
• Customs clearance of any cargo and goods is carried out: food, as well as other perishable goods (meat, meat products, milk, dairy products, fish, seafood, vegetables, fruits), industrial goods (clothing, shoes, consumer electronics, machines, equipment ), excisable goods (alcoholic beverages, tobacco products, motor oils, other petroleum products, motor vehicles, motorcycles, ships), lumber, as well as others;
• Conducts customs clearance of goods delivered by any means of transport: road, air, rail, river, multimodal.

Contacts

Customs broker services

• Personal customs clearance specialist;
• We prepare and execute the necessary documentation - declarations, applications, various permitting forms, documents, reporting;
• Recommendations on HS codes for goods;
• Preliminary calculation of customs value and amount of advance customs payments;
• Drawing up DT projects and related documents;
• Document flow with customs;
• Submission of information at the request of Vladimir customs;
• Representation of the Customer's interests in the customs authorities of the Russian Federation;
• Organization, if necessary, of preliminary customs inspection of goods and vehicles before submitting the DT;
• Drawing up a declaration of intent under the seal of the customs representative;
• Consulting in the field of foreign economic activity (FEA);

Types of economic activities

Main activity

Additional activities

Licenses

1. License No. GS-1-33-02-27-0-3327102246-002653-1 dated March 6, 2006

Kind of activity

Construction of buildings and structures, with the exception of structures for seasonal or auxiliary purposes

Licensing authority

VLADIMIR BRANCH OF THE STATE INSTITUTION “FEDERAL LICENSE CENTER AT THE GOSSTROY OF RUSSIA”

2. License No. AN 33-000013 dated April 11, 2019

Kind of activity

Activities for transporting passengers and other persons by buses

Licensing authority

Territorial department of transport control and state road supervision for the Vladimir region

3. License No. 33.VL.04.002.L.000054.08.06 dated August 28, 2006

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Office of the Federal Service for Supervision of Consumer Rights Protection and Human Welfare for the Vladimir Region

… Show all licenses (4)

Services for customs clearance of goods in the Vladimir CED

Our company “Universal Cargo Solutions” carries out customs clearance in the Vladimir CED of the city of Vladimir of any cargo and goods under various customs procedures: import, export, and others. We provide the services of a customs representative - customs broker and carry out prompt “customs clearance” for imports or “customs clearance” for exports in the Vladimir CED. We help prepare a package of documents for customs, calculate the customs duties required for payment, quickly and efficiently fill out customs declarations for goods and promptly release them at the Vladimir CED. If necessary, we carry out customs clearance in other EDCs of the country.

We provide services to foreign trade participants:

• Legal entities
• For individual entrepreneurs

Do you need to register goods at the Vladimirsky CED? – We will help you!

Documents and information for customs clearance at the Vladimir CED

1. List of documents for registration of a Legal entity at customs (View)
2. List of documents for registration of an individual entrepreneur at customs (View)
3. List of documents for customs clearance “Import” (View)
4. List of documents for customs clearance “Export” (View)

Terms and cost of customs clearance at the Vladimir CED

The period for customs clearance of goods at the Vladimir CED is usually 1 day!

At the same time, the cost of customs clearance of goods in the Vladimir CED for “customs clearance for import” or “customs clearance for export”, as well as the cost of services of a customs broker - customs representative in our company is minimal, on average varies from 3,000 to 15,000 rubles, and in many cases is discussed individually with each client!

We are confident that we will make you the best offer!

Vladimir forest was smuggled to Latvia and Georgia

The illegal export to Europe of 307 cubic meters of softwood worth more than 2.5 million rubles was carried out by organizations registered in the Ivanovo region, reported the press service of the Vladimir Customs, which has jurisdiction over several regions, including the neighboring Ivanovo. However, the FSB department for the Vladimir region took part in documenting the facts of timber smuggling; accordingly, it can be assumed that it was Vladimir pines that went abroad “in the wrong way”.

The security forces have not yet given any details of this story, except that when exporting wood, entrepreneurs provided false documents to customs.

“During the customs declaration, false information about the origin of the goods and its manufacturer was deliberately declared, which is a violation of the requirements of customs legislation.
As a result, using forged documents, wood was illegally exported to Latvia and Georgia,” explained Deputy Head of Vladimir Customs Igor Gubanin.
Three criminal cases were initiated for smuggling of strategically important resources (Part 1 of Article 226.1 of the Criminal Code of the Russian Federation). The maximum punishment that can be imposed under this article is imprisonment from 3 to 7 years with a fine of up to 1 million rubles. The bodies of inquiry are carrying out urgent investigative actions. Materials on timber smuggling will be transferred from customs to investigative authorities.

UPD

After this material was published, the press service of the FSB Directorate for the Vladimir Region distributed a message with details of one of the criminal cases related to timber smuggling to Georgia.

We present the text in full.

“The Directorate of the FSB of Russia for the Vladimir Region has identified and documented the illegal activities of unidentified persons acting on behalf of one of the individual entrepreneurs registered in the Ivanovo Region, involved in the illegal movement of strategically important goods across the customs border of the Customs Union within the EAEU [Eurasian Economic Union] into the Republic of Georgia (resources), through false declaration, on a large scale.

According to the investigation, in November 2021, unidentified persons acting on behalf of the specified individual entrepreneur entered into a foreign trade contract with one of the Georgian commercial structures and, on the basis of a customs declaration, sent coniferous timber with a total value of about 700 thousand rubles to the specified organization across the State border of the Russian Federation. When declaring, the attackers, as a document confirming the legality of the movement of goods from the customs territory of the EAEU, indicated a fictitious agreement concluded with a Vladimir company for the purchase of wood, which they did not actually purchase.

In September 2021, on the basis of materials transferred to the Federal Security Service of Russia for the Vladimir Region, Vladimir Customs opened a criminal case on this fact under Part 1 of Article 226.1 of the Criminal Code of Russia.”

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On October 24, a press conference was held at the press center of the regional administration by the head of the Vladimir customs, Alexei Arkhipov. The conversation with journalists took place on the eve of the professional holiday - Customs Day of the Russian Federation, and was devoted to the preliminary results and features of the work of the Vladimir Customs in 2017.

Over 9 months of this year, Vladimir customs issued 45 thousand declarations for goods. During this period, 1,260 enterprises and organizations worked with customs posts, of which 27.7 percent were registered in the Vladimir region, 22 percent in the Ivanovo region, 21 percent in Moscow and 7 percent in the Moscow region. 90 thousand goods with a total value of 1.7 billion dollars were declared. Since the beginning of the year, 17.5 billion rubles have been transferred to the federal budget.

Customs is fighting against false declarations and violations of customs rules. Thus, since the beginning of 2021, more than 500 cases of administrative offenses have been initiated. The most common of them are: non-declaration or false declaration of goods, violation of the currency legislation of the Russian Federation and the deadlines for submitting statistical forms for recording the movement of goods to customs, as well as the rules of customs transit carried out by Russian and foreign carrier companies.

Also, 7 criminal cases were initiated under the articles “smuggling of narcotic drugs and psychotropic substances”, “smuggling of potent substances”, “evasion of obligations to repatriate funds in foreign currency or the currency of the Russian Federation”, as well as “evasion of customs duties”.

This year, the main direction in the work of Vladimir customs remains the introduction and development of information technologies. “For more than a year, Vladimir customs has been a full participant in the experiment on the concentration of customs declarations. Despite the fact that we have 11 customs posts, 94 percent of declarations for goods are processed at the Vladimir customs post in the electronic declaration center. At the same time, the goods can be located both on the territory of the Vladimir region and on the territory of any other constituent entity of the Russian Federation,” noted Alexey Arkhipov.

The purpose of the experiment, when documentary and actual control of goods are geographically separated, is to use the resources of customs authorities more efficiently. Such a system eliminates human participation, which reduces the corruption factor and eliminates administrative barriers. And this is a real step into the future of electronic customs, where it is possible to make decisions by an information system without human participation. All this allows us to significantly reduce the time it takes to process goods, which allows businesses to optimize logistics and minimize their costs.