The State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan hereby informs, in order to avoid the burden on participants in foreign economic activity, the transportation process, and customs representatives when launching functionality in the KEDEN information system on November 16. In connection with the submission of preliminary information, transit declaration, registration of a certificate of payment of TPIN, a document of storage of goods, customs control for the inspection/inspection of goods and vehicles, the provision, filing and processing of preliminary information by road was temporarily suspended.
Since July 01, 2019, the Decision of the EEC Board dated April 17, 2018 No. 56 "On approval of the Procedure for providing preliminary information on goods intended to be imported into the customs territory of the EAEU by road" has been in effect.
At the same time, paragraph 2 of the above-mentioned procedure regulates the obligation of the carrier carrying out the import of goods to provide preliminary information to the extent of the information provided for in paragraph 5 of this Procedure. On behalf of the carrier, preliminary information may be provided by the person specified in paragraph 2 of Article 88 of the EAEU Customs Code.
In accordance with Article 31 of the Code "On Customs Regulation in the Republic of Kazakhstan" (hereinafter referred to as the Code), the composition of preliminary information provided to customs authorities, depending on the purposes of its use, is divided into:
1) the composition of the preliminary information used by the customs authorities to assess risks and make preliminary decisions on the selection of facilities, forms of customs control and measures to ensure customs control (mandatory 1 objective);
2) the composition of the preliminary information used by the customs authorities to speed up customs operations and optimize customs control (optional for 18 purposes).
The number of purposes for providing preliminary information on goods expected to be imported into the customs territory of the EAEU by road:
01.Preliminary information provided for the purpose of RMS;
02.preliminary information provided for the performance of transport (automobile) control (supervision) in relation to TSMP;
03.preliminary information submitted as a declaration to the TSMP;
04.preliminary information provided for the implementation of sanitary and epidemiological surveillance (control) of TSMP and persons;
05.preliminary information provided for placing goods in temporary storage (SVH);
06.preliminary information provided for placing goods under the TPT;
07.Preliminary information provided to confirm compliance with prohibitions and restrictions regarding veterinary control (supervision);
08.preliminary information provided to confirm compliance with prohibitions and restrictions regarding the implementation of quarantine phytosanitary control (supervision);
09.preliminary information provided to confirm compliance with non-tariff regulatory measures in respect of goods included in the list of goods for which a permissive import procedure has been established into the customs territory of the EAEU;
10.preliminary information provided for sanitary and epidemiological surveillance (control);
11.preliminary information provided for sanitary and epidemiological surveillance (control);
12.preliminary information provided for veterinary control (supervision);
13.preliminary information provided for plant quarantine control decisions on quarantine products;
14.preliminary information provided for notification of the arrival of goods in the customs territory of the EAEU;
15.preliminary information provided for obtaining permission from the customs authority to unload goods at the place of arrival;
16.preliminary information provided to notify the customs authority of the unloading of goods at the place of arrival;
17.preliminary information provided for obtaining permission from the customs authority to carry out transshipment (transshipment) of goods and other cargo operations with goods, as well as replacement of the TSMP at the place of arrival;
18.preliminary information provided to notify the customs authority of the transhipment (transshipment) of goods and other cargo operations with goods, as well as the replacement of the TSMP at the place of arrival.
At the same time, the preliminary information will provide an opportunity to register an electronic notification of the arrival of goods and vehicles into the customs territory of the EAEU (Article 154 of the Code), passing control of transport and related services exclusively according to HS codes that relate to this type of control and providing the opportunity to convert the submitted preliminary information into a transit declaration, which will allow digitizing the integrated control and remove paper bureaucracy.
We would also like to draw your attention to the fact that paragraph 2 of paragraph 13 of Article 31 of the Code regulates the failure to provide preliminary information, which must be submitted without fail, or violation of the deadline for its submission, customs inspection of goods or other forms of customs control and (or) measures ensuring customs control determined by the risk management system.