Southern Customs Department illegally bought a building in Rostov

HomeCustoms clearancePlaces of clearanceCED Southern CED

The Southern EDC has been open since September 15, 2020, every day for 12 hours, seven days a week. It was created by Order of the Federal Customs Service dated May 15, 2020 No. 435, instead of the abolished Rostov Central Electronic Customs Service and is subordinate to the Southern Electronic Customs. It was assigned the code 10323010. The created EDC is located in the Proletarsky district of the city of Rostov-on-Don, in Energetikov Lane, building 11. The Electronic Customs office is located in the same building. In order to complete and submit a declaration, you do not need to come to the address; registration and submission is carried out electronically, remotely via the Internet. The Southern EDC was created as part of the program for reforming Electronic Declaration Centers (EDC), which involves enlarging EDCs and reducing their number. This reform is aimed at increasing the efficiency of customs management, optimizing resources and creating conditions for the further introduction of digital technologies. In addition, it will reduce the level of corruption and increase the collection of customs duties. This reform is positively assessed by all participants in foreign trade activities; thanks to it, it has become possible to reduce the time and costs associated with clearing customs. In the Southern Customs Administration (SCU) of the Federal Customs Service of the Russian Federation there are two CEDs: Novorossiysk and Yuzhny, in which the entire array of SCU declarations is concentrated. The region of activity of YTU coincides with the Southern Federal District, which has sea and land borders. It is washed by the seas: Azov, Black and Caspian. By land it borders with Abkhazia, Kazakhstan and Ukraine. The Southern EDC registers declarations for all types of goods imported or exported to the Southern Federal District by air, rail, and road transport. Goods delivered by sea are registered at the Novorossiysk CED. Despite the fact that the created EDC greatly facilitates customs clearance, foreign trade participants make many mistakes. In order to avoid mistakes and associated losses of time and money, you need to use the services of a customs representative.

IMPORTANT:

We help carry out prompt customs clearance of goods at the CED, but our company is not a CED!

Contacts and details

NameSouthern Customs Department
Customs code10300000
Organizational structural formCustoms authority (not specialized)
Customs clearancenot produced
OKPO31648628
OGRN2036164022156
TIN6164027115
checkpoint616401001
Full address344002, Rostov region, Rostov-on-Don, st. Beregovaya, 21/2
Telephone+7
Fax+7
Email[email protected]
Websitehttps://yutu.customs.ru
Working with ATA carnetsYes
OKATO code60000
SOATO code1160

Southern Customs Department on the map

Subordinate organizations

  • Sevastopol customs (10322000)
  • Novorossiysk customs (10317000)
  • Sochi customs (10318000)
  • Crimean customs (10321000)
  • Rostov customs (10313000)
  • Krasnodar customs (10309000)
  • Astrakhan customs (10311000)

See also: Rostov-on-Don, Rostov region, Customs departments

Background information about the Southern EDC

Full nameSouthern customs post - electronic declaration center
Short titleSouthern Center for Electronic Declaration (SED)
Customs post code10323010
Statusvalid from 15.09.2020
Working with ATA carnetsNo
Address344000, Rostov-on-Don, Proletarsky district, lane. Energetikov, 11
PhonesPanasovsky Alexander Stanislavovich acting head of the customs post - colonel of the customs service, +7(863)201-92-12, +7(863)201-92-98 - hotline, +7(863)201-92-99 - functional group for adjusting declarations for goods after goods release
Email[email protected]
Official siteGo to website
OKATO code60000
SOATO code1160
Operating modefrom 09:00 to 21:00 - daily

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 the Southern Customs Administration;
  • 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);

Southern Customs Department illegally bought a building in Rostov

The Moscow Arbitration Court confirmed the existence of an agreement between the Southern Customs Directorate and the system for the purchase of a building in the center of Rostov, reports the press service of the FAS RF.

The case concerns a purchase that customs officers carried out in 2021. They needed a built building in Rostov that would house an electronic declaration center (Southern Electronic Customs). YuTU were willing to pay 253.4 million rubles for the facility. And that’s exactly what the only participant in the auction, the Rostov-based Construction Materials Plant No. 14, received in the end.

Already in 2021, the Federal Antimonopoly Service of the Russian Federation detected collusion during these tenders and recognized both participants as violating the law on the protection of competition. According to materials from the antimonopoly department, a criminal case was initiated against certain customs officials under the article “Fraud on an especially large scale.” KSM-14 was fined 14 million rubles.

The plant did not agree with this decision and appealed to the Moscow Arbitration Court. But they also saw a conspiracy there. As stated in the court materials, YuTU spent quite a long time looking for a building in Rostov to house a new division. First, buildings in Nakhichevan, Sokolov, Budennovsky of various years of construction, up to pre-revolutionary objects, were considered. However, then, during the competition, the requirements for the facility were defined much more clearly: no earlier than 2014, construction, area of ​​at least 2,700 square meters, location within the boundaries of Nansen, Bolshaya Sadovaya, Sovetskaya, Budennovsky, 1-Konnaya and 14-line.

“According to the data provided by the Office of Rosreestr for the Rostov Region and JSC Rostekhinventarizatsiya - Federal BTI, in the area of ​​these streets only one building met the requirements of the auction documentation, which belonged to LLC KSM-14, the specified building was subsequently acquired by the Southern Customs management,” the court decision says.

Let us add that “KSM-14” is quite well known in Rostov. The company built, for example, the western stand of the Olympus 21st Century stadium, the building of the Federal Tax Service of the Leninsky District on Dolomanovsky, the Lenta shopping center, the Alley of Roses residential complex, Vozrozhdenie, and so on.

As for the Southern Electronic Customs, it is located on Energetikov, 11. Its grand opening took place in September 2020.
Not only the Governor of the Rostov Region Vasily Golubev was present, but also the head of the Federal Customs Service Vladimir Bulavin. Sergey Derkachev

Price

One consignment of goods is understood as a consignment of goods sent at a time to the consignee using one waybill in one vehicle within the framework of one foreign trade contract.

Type of workCost without VAT)
Carrying out customs operations and declaring goods of one consignment in import mode (IM 40): - consulting; — checking the package of documents provided by the Customer for customs clearance of one consignment (including shipping documents); — formalization of delivery documents, preparation, filling out the declaration form and electronic submission to the customs authority. from 5,000 rubles
Carrying out customs operations and declaration for each subsequent consignment in import mode, if there are several consignments in one vehicle (IM 40): - consulting; — checking the package of documents provided by the Customer for registration of one consignment (including shipping documents); — formalization of delivery documents, preparation, filling out the declaration form and electronic submission to the customs authority. from 4,000 rubles
Registration of each additional sheet of goods declaration, starting from the 5th (fifth) product in the import mode (IM 40).from 450 rubles
Carrying out customs operations and customs declaration of goods of one consignment in export mode (EC 10): - consulting; — checking the package of documents provided by the Customer for one consignment (including shipping documents); — formalization of delivery documents, preparation, filling out the declaration form and electronic submission to the customs authority. from 3,000 rubles
Carrying out customs operations and declaring goods of one consignment (other modes): - consulting; — checking the package of documents provided by the Customer for customs clearance of one consignment (including shipping documents); — formalization of delivery documents, preparation, filling out the declaration form and electronic submission to the customs authority. from 10,000 rubles
Payment (additional payment) of any types of customs duties under one DT on behalf and on behalf of the Customer, using the representative’s own funds through terminal payment using a customs card/online service of the ROUND payment system.from 3% of the documented payment amount (additional payment), but not less than 1,000 rubles
Assistance in obtaining a Declaration of Conformity with the CU TR for goods, as well as other permitting documents.discussed individually

Customs clearance services for goods in the Southern EDC

Customs clearance services for goods in the Southern CED are provided by our official customs representative (customs broker). Our declarants are professionals in their field, they will promptly clear goods upon import, customs clear goods for export, and, if necessary, place goods under any necessary procedure, for example, transit. We will accurately determine the HS code, calculate customs duties, and correctly fill out and submit the declaration. If necessary, we will help you register the goods at any other EDC. Our company works with all customs posts of the Russian Federation:

We work with any participants in foreign economic activity (FEA):

  • Legal entities
  • Individual entrepreneurs

Documents and information for customs clearance in the Southern EDC

  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)
  5. Sample payment order to ELS customs (View)

Operating procedure

  1. Request. You leave a request in any convenient way: by phone, email or through forms on the website.
  2. Consultation with a specialist. We call you back and find out your task in the field of foreign economic activity and inform you of the price for customs clearance.
  3. Signing the contract. Agreeing on the terms of cooperation and signing the contract.
  4. Preparation of documents and certificates. Collection and preparation of the necessary permits for the import or export of your goods.
  5. Customs clearance. Submitting a declaration, resolving disputes and attending inspections and inspections.

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Information updated

Customs authorities located in the Central Federal District

  • Location, codes and regions of activity of customs authorities located in the Central Federal District
  • Addresses and telephone numbers of customs authorities on the website of the Central Customs Administration https://ctu.customs.ru/

Customs authorities located in the Northwestern Federal District and the Kaliningrad Region

  • Location, codes and regions of activity of customs authorities located in the Northwestern Federal District and the Kaliningrad Region
  • Addresses and telephone numbers of customs authorities on the website of the North-Western Customs Administration https://sztu.customs.ru/

Customs authorities located in the Volga Federal District

  • Location, codes and regions of activity of customs authorities located in the Volga Federal District
  • Addresses and telephone numbers of customs authorities on the website of the Volga Customs Administration https://ptu.customs.ru/

Customs authorities located in the Southern Federal District

  • Location, codes and regions of activity of customs authorities located in the Southern Federal District
  • Addresses and telephone numbers of customs authorities on the website of the Southern Customs Administration https://yutu.customs.ru/

Customs authorities located in the North Caucasus Federal District

  • Location, codes and regions of activity of customs authorities located in the North Caucasus Federal District
  • Addresses and telephone numbers of customs authorities on the website of the North Caucasus Customs Administration https://sktu.customs.ru/

Customs authorities located in the Ural Federal District

  • Location, codes and regions of activity of customs authorities located in the Ural Federal District
  • Addresses and telephone numbers of customs authorities on the website of the Ural Customs Administration https://utu.customs.ru/

Customs authorities located in the Siberian Federal District

  • Location, codes and regions of activity of customs authorities located in the Siberian Federal District
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Customs authorities located in the Far Eastern Federal District

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  • Addresses and telephone numbers of customs authorities on the website of the Far Eastern Customs Administration https://dvtu.customs.ru/

Customs authorities directly subordinate to the Federal Customs Service of Russia

  • Location, codes and regions of activity of customs authorities directly subordinate to the Federal Customs Service of Russia
  • Addresses and telephone numbers of customs authorities on the Vnukovo Customs website https://vnk.customs.ru/
  • Addresses and telephone numbers of customs authorities on the website of Domodedovo customs https://domodedovo.customs.ru/
  • Addresses and telephone numbers of customs authorities on the Sheremetyevo customs website https://sh.customs.ru/
  • Addresses and telephone numbers of customs authorities on the website of the Central Excise Customs https://cat.customs.ru/
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