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Kaliningrad Certificate of Origin

VIEWS: 13 PAGES: 5

  • pg 1
									       Certificate of Origin in the Kaliningrad Special Economic Zone

  Certificate of origin is a document certifying the origin of the goods to be
imported or exported. In Kaliningrad the certificate of origin confirms that
goods manufactured in the Special economic zone. Kaliningrad Chamber of
Commerce and Industry issues Certificate of Origin for the goods and articles
manufactured or processed on the territory of the Special Economic Zone.
Procedure of issue of certificates regulated by “Decision of the Government
of the Russian Federation No. 171 of March 30, 2006 on the Endorsement of
the Rules of Use of Criteria of Enough Processing and Issue of Appropriate
Certificates for the Products of Processing of Commodities Imported under
the Customs Regime of Free Customs Zone Applied in the Kaliningrad
Region”

  The Law defines the procedure of use of criteria of enough processing
specified in the Federal Law No. 16-FZ of January 10, 2006 “On the Special
Economic Zone in the Kaliningrad Region” and on the amendments to some
of the legislative acts of the Russian Federation. Also defines the procedure
of issue of certificates pertaining to products of processing of commodities
imported under the customs regime of free customs zone applied in the
Kaliningrad Region.

  The certificate of origin of commodities having undergone enough
processing on the territory of the special economic zone shall be drawn up
and certified by the body having issued the certificate after filling and
presentation of the written application by the sender requesting the
certificate and the documents confirming information in the application
including the copies of the customs declarations for commodities used during
processing other than those originating on the customs territory of the
Russian Federation, as well as the documentation on the commodity
processing technology. The time limit of issue of the certificate or a
motivated decision to refuse the issue of the certificate may not be greater
than 5 working days from the date of submission of the necessary
documents to the body issuing the certificate.

  Organisations producing commodities of a permanent nomenclature may
get the certificate for their produced items valid for up to 1 year.


In order to get this Certificate:

       a company should (itself or with the support of customs advisers)
        determine the product codes and calculate an added value;
       a company should apply for the expertise to expert agency ("Soex-
        Baltia, 34 Kutuzov St , tel.22-19-62, 22-19-16, or "Bait Ex-Ved", 18,
        Vatutina St., tel. 33-03-33)
       with the Act of expertise or without ( depends on situation)        a
        company fills an application form and applies to Kaliningrad Chamber
        of Commerce and Industry for the Certificate of Origin
                                                                      Sheet 1

                                                                      To the President of KCCI
                                                                      A. V. Zinoviev


                                                 APPLICATION


           Applicant (Name and Registered Business Address) ____________________
           _____________________________ in the name of (Name of the company
           director) _____________________________________________________
           asks to verify the Certificate for the Products of Processing of Commodities
           Applied in the Kaliningrad Region for subsequent submission to the Customs
           Body.


    1. Sender (Name of the organization, postal address, INN (Individual Number of Taxpayer) , ОКАТО
       (All-Russian classification on units of administrative and territorial distribution))

    ________________________________________________________________________________
    ________________________________________________________________________________

    2. Producer (Name of organisation, address)
    ________________________________________________________________________________
    ________________________________________________________________________________

    3. Recipient (Name of organisation, address)
    ________________________________________________________________________________
    ________________________________________________________________________________

4. Means of transportation and transport route                 5. Contract numbers



    6.   Numbers of expert reports


№        Numbers      Designation of goods, mark, ТНВЭД РФ (Foreign    Weight        Number and
         of places    Trade Commodity Code)                            gross/net     date of the
         and kind                                                                    invoice
         of packing
Enclosure: Documents, according to the enclosure, _____ (specify type of enclosure)
on __________ sheets
Authorized person______________________________________________________
                       (position, surname, name, patronymic)
by power of attorney № ___________ from «______»______________2006 year

Company director                                        (Name)

Contact telephone _______________________                Stamp




                                                                               Sheet 2

Enclosure А. List of the documents, submitting for verification certificate of origin on
             the basis of expert report issued by expert agency "Soex-Baltia" or "Bait
             Ex-Ved".

1. Report of expert agency
2. Invoices (for processing sufficiency criteria on the basis of added share cost)
3. Copy of company registration certificate from the Russian State Registration
   Chamber (1 time in the year), copy of INN certificate.
4. Copy of State Committee for Statistics Certificate; (1 time in the year)
5. Documents,       confirming   power      of   company      director   (extract  from
   election/appointment statement)
6. Notarially verified sample of director’s signature.
7. Power of attorney on person, receiving the certificate of origin.

Enclosure B. List of the documents, submitting for verification certificate of origin
             without expert report for product producers (processing sufficiency
             criteria – change of Foreign Trade Commodity Code (ТНВЭД РФ on the
             level of first 4 signs)

1. Copy of company registration certificate from the Russian State Registration
   Chamber (1 time in the year)
2. Copy of State Committee for Statistics Certificate; (1 time in the year)
3. Documents,       confirming   power      of   company     director   (extract  from
   election/appointment statement)
4. Notarially verified sample of director’s signature.
5. Expertise report of production line (annual).
6. Original documents on purchase of raw materials used in production (Contracts,
   Shipping Documents, Customs Declaration, Correction of Customs Value Form
   Payments, Receipts and so on).
7. Qualification worksheets or specifications on production process with the
   description of the basic technological operations, characteristics of the equipment
   involved in performance of each operation of technological process.
8. Normative documents on norms of raw material expenditure on production unit,
   and also returnable and transient waste (GOSTs (Russian Standards), Standard
   Specifications , the norms approved at the company)
9. Power of attorney on person, receiving the certificate of origin.

Enclosure C. List of the documents, submitting for verification certificate of origin
             without expert report for product producers (processing sufficiency
             criteria – the added value of its processing (recovery) amounts to not
             less than 30%)

1. Copy of company registration certificate from the Russian State Registration
   Chamber (1 time in the year)
2. Copy of State Committee for Statistics Certificate; (1 time in the year)
3. Documents,       confirming    power     of   company     director    (extract from
   election/appointment statement)
4. Notarially verified sample of director’s signature.
5. Expertise report of production line (annual).
6. Original documents on purchase of raw materials used in production (Contracts,
   Shipping Documents, Customs Declaration, Correction of Customs Value Form
   Payments, Receipts and so on).
7. Qualification worksheets or specifications on production process with the
   description of the basic technological operations, characteristics of the equipment
   involved in performance of each operation of technological process).
8. Documents confirming Russian origin of raw materials and materials used in the
   production (certificates of origin).
9. Calculation of production cost on conditions of the manufacturer ex-factory per
   unit of output, produced for the specific period, verified by the signature of the
   company chief accountant and the director.
10.       Invoices on a shipped party of the goods.
11.       Power of attorney on person, receiving the certificate of origin.


Enclosure D. List of the documents, submitting for verification certificate of origin
             without expert report for intermediary

1. Copy of company registration certificate from the Russian State Registration
   Chamber (1 time in the year)
2. Copy of State Committee for Statistics Certificate; (1 time in the year)
3. Documents,       confirming   power      of   company     director   (extract from
   election/appointment statement)
4. Notarially verified sample of director’s signature.
5. Original documents on purchase/assignation of finished production (Contracts,
   Invoices, Shipping Documents, Form Payments, Receipts and so on).
6. Documents confirming production output:
    Original documents on purchase of raw materials used in production
      (Contracts, Shipping Documents, Customs Declaration, Correction of Customs
      Value Form Payments, Receipts and so on).
    Qualification worksheets or specifications on production process with the
      description of the basic technological operations, characteristics of the
      equipment involved in performance of each operation of technological process).
     Normative documents on norms of raw material expenditure on production unit,
      and also returnable and transient waste (GOSTs (Russian Standards), Standard
      Specifications , the norms approved at the company)
    Documents confirming Russian origin of raw materials and materials used in the
      production (certificates of origin); for processing sufficiency criteria - the added
      value of its processing (recovery) amounts to not less than 30%.
    Calculation of production cost on conditions of the manufacturer ex-factory per
      unit of output, produced for the specific period; for processing sufficiency criteria
      - the added value of its processing (recovery) amounts to not less than 30%.
7. Invoices on a shipped party of the goods; for processing sufficiency criteria - the
   added value of its processing (recovery) amounts to not less than 30%.
8. Power of attorney on person, receiving the certificate of origin.

   Application address:
   Kaliningrad Chamber of Commerce and Industry
   Address: 20 Vatutina St., Kaliningrad 236010, RUSSIA
   Phone/fax: +7 0112 21-87-15
   Phone: +7 0112 21-55-07, +7 0112 55-59-13
   E-mail: kaliningrad_cci[at]baltnet.ru

								
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