Documents for work with customs agents

the List of constituent documents for registration of the participant of foreign economic activity in customs bodies:

  1. the Application for registration with the customs authority (the original).
  2. copy of the Charter (and amendments thereto with certificates of registration in the Registration chamber), notarized.
  3. copy of the Constituent contract (and changes thereto with the certificates of registration in the Registration chamber), notarized or the copy of the Decision on the establishment, certified by the company seal.
  4. Copy of state registration certificate, notarized notarized.
  5. Copy of a certificate from the state statistics Committee of Russia (not more than six months ago), notarized.
  6. Certificate or notification (copy or original) about registration of the subject of law in the bodies of the tax Ministry of Russia, notarized.
  7. Copy of balance for last accounting period with a mark of tax body on adoption, certified by the company seal.
  8. the Original Bank certificates (not older than one month) about the opening of Bank accounts (in foreign currency and ruble) traders.
  9. a copy of the contract with the customs broker, or if not available, the original power of attorney for the person authorized to represent the company's interests in the customs authorities (in the form of the enterprise).
  10. Copies of passports of the Director General, chief accountant, a Trustee of the organization, certified by the company seal.
  11. Copies of orders on hiring, General Director, chief accountant, certified by the company seal.
  12. Copy of certificate of registration (for enterprises, organized until July 2002), notarized.
  13. Copy of the rent contract, certified by the company seal.
  14. copy of the certificate on the property right the lessor certified by the seal of the lessor.
  15. copy of the report on profits and losses (stamped by the tax authorities), certified by the company seal.
  16. the Original contract with TSW, if there is no agreement with the customs broker.
  17. extract from the Unified State register (certified by the tax authority or notarized).
  18. copy of the order on the hiring of the Trustee, if there is no agreement with the customs broker.
  19. copy of the contract with the Trustee, if no agreement with the customs broker.
  20. Electronic copy of the information (UTMP).
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