Article 464. Transitional provisions in respect of legal entities operating in the field of customs affairs of the Customs Code of the Eurasian Economic Union

Home / Codes / Article 464. Transitional provisions in respect of legal entities operating in the field of customs affairs of the Customs Code of the Eurasian Economic Union

1. Persons engaged in activities in the field of customs affairs included in the registers of persons engaged in activities in the field of customs affairs, in accordance with the Customs Code of the Customs Union, after the entry into force of this Code, carry out activities in the field of customs affairs in accordance with this Code, subject to the provisions of this Article.

2. Security for the payment of customs duties and taxes provided in order to comply with the conditions for inclusion in the registers of persons engaged in activities in the field of customs affairs prior to the entry into force of this Code shall be recognized as security for the performance of duties of a legal entity engaged in activities in the field of customs affairs from the date of entry into force of this Code and ensures the performance of duties of a legal entity, carrying out activities in the field of customs affairs, for the payment of customs duties, taxes, special, anti-dumping, countervailing duties, penalties, percentages in accordance with this Code.

3. Prior to the entry into force of the Commission's decision provided for in subparagraph 2 of paragraph 1 of Article 402 of this Code, enforcement of the duties of a legal entity operating in the field of customs affairs, the provision of which is a condition for the inclusion of a legal entity applying to operate as a customs representative in the register of customs representatives, is provided in the amount equivalent to 1 million euros.

4. If the Commission determines the amount of security for the performance of duties of a legal entity operating in the field of customs affairs other than that specified in paragraph 3 of this Article, the persons included in the register of customs representatives prior to the entry into force of the relevant decision of the Commission are required to provide the specified security no later than 6 months from the date of entry into force of this decision in the amount determined by the Commission.

5. The provisions of paragraph 3 of this Article shall not apply if enforcement of the duties of a legal entity operating in the field of customs affairs is provided for the inclusion of a legal entity applying to operate as a customs representative in the register of customs representatives whose sphere of activity as a customs representative will be limited to performing customs operations in respect of goods, not subject to export customs duties and placed under the customs procedure of export.

6. After the entry into force of this Code in the Republic of Belarus and the Russian Federation, before amendments are made to the legislation of these member States, the condition for inclusion in the register of customs representatives, along with the conditions established by Article 402 of this Code and the legislation of the member States, is such a condition as the presence in the staff of a customs representative of at least 2 employees who a document confirming their compliance with the requirements established by the legislation of the Member States.

Persons included in the registers of customs representatives in the Republic of Belarus and the Russian Federation before the entry into force of this Code, after its entry into force, along with other duties of a customs representative, are required to comply with the condition for inclusion in the register of customs representatives specified in the first paragraph of this paragraph.

7. Customs declaration of electronic commerce goods purchased by natural persons may be carried out in each of the Member States by customs representatives acting on behalf of and on behalf of the natural persons declaring such goods within 6 months from the date of inclusion in the register of electronic commerce operators of the first electronic commerce operator, but not more than within 12 months. months from the date of entry into force of the Protocol on Amendments to the Agreement on the Customs Code of the Eurasian Economic Union dated April 11, 2017, signed on December 25, 2023.

The Customs Code of the Eurasian Economic Union was adopted on April 11, 2017.

It was ratified by the Law of the Republic of Kazakhstan dated December 13, 2017 No. 115-VI SAM.

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Republic of Kazakhstan

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