Russian residents   Legal tax advisory   Analysis    Opinion    Consulting    Planning    Agreements & documents Disclaimer   Request   Contact 
Law company
Proyecto-VS

 Legal analysis and consulting in Russia 

 Remote services / In office 
On-site services in Moscow

Areas
Solutions
Grounds
Comments
Materials
News
Corrections of customs value and risk management system at Russian customs with regard to mobile phones

Foreign trade news
and changes in legislation

17.08.2009
Corrections of customs value and risk management system at Russian customs with regard to mobile phones


As previously reported, since 20 June 2009 the Federal Customs Agency of Russia (the FTS of Russia) strengthened customs control over the import of mobile phones due to becoming more frequent cases of declaring inauthentic information regarding importing mobile phones. In general, the control measures have exercised good influence on the transparency of the mobile phones market.

In most cases, the customs authorities were furnished with inauthentic information on the weight and technical characteristics as well as on the models of the mobile phones and it was of great importance when determining the customs value thereof and resulted in reduction in collection of customs payments.

The measures taken by the FTS of Russia for the purpose of strengthening the customs control over importing mobile phones, are based on the application of the risk management system (SUR). Due to such measures, within less than 2 months the corrections of the customs value were made for the total amount over 11.5 mln. rubles. It means that said measures are reasonable and that there is a risk of further inauthentic declaration of mobile phones.

Regarding the NOKIA, Sony-Ericsson, LG, and Samsung companies importing mobile phones into Russia under direct contracts (without intermediaries) the FTS of Russia has increased practices of optional customs examinations using the random number generator (random sample). The random sample is made with the use of special software to be applied within the risk management system framework without participation of customs officials and therefore it permits to avoid corruption events. For example, no more than 20% of the customs declarations of the total amount thereof are subjected to the customs examination while regarding the NOKIA, Sony-Ericsson, LG, and Samsung companies that percentage is 3%.

When strengthening control over the import of the mobile phones into the Russian Federation, the customs authorities neither breach the rules for customs clearance including the rules regarding refusal in accepting the cargo customs declarations nor exceed the time terms of release of goods stipulated by the Customs Code of the Russian Federation (three working days). About 50% of the customs declarations are released within one day. The time terms for checking customs declarations are extended for the period of more than three working days in 26% of the cases and only within the powers stipulated by the Customs Code. Inter alia, the customs authorities are entitled to extend the time for checking customs declarations if the goods presented for customs clearance are not divided into separate packing lots based on the goods categories and/or descriptions.

The Federal Customs Agency of Russia, 17 August 2009, customs.ru

? ► General
business legal issues

? ► Business
terms and conditions

? ► Currency and
money laundering control

? ► Customs
clearance of goods

? ► Taxation
of business transactions

? ► English-Russian
and linguistic legal issues

12.05.2021
The Ministry of Finance will modify tax conventions with Hong Kong, Sin­ga­po­re, and Switzerland

20.04.2021
Banks will strengthen control over dubious transactions of customers

19.03.2021
Foreign programmers will be offered a residence permit

10.02.2021
Income tax when selling investment coins made of precious metals

14.01.2021
Beginning from 2021, tax regulation of controlled foreign companies amended and fines sharply increased

All news
(133)
OPERATING ACTIVITIES IN RUSSIA
ßíäåêñ.Ìåòðèêà ßíäåêñ öèòèðîâàíèÿ

Legal analysis and consulting services in Russia
Description of services on this website is not a public offer of services
Law company "Proyecto-VS" (Moscow) • 2001-2024 • Contact
© Website author:
Vitaly Slavinskiy • All rights reserved
LEGAL SUPPORT OF PROJECTS IN RUSSIA