Krasnodar Customs: more than 800 cases on administrative offenses were initiated for violation of the deadlines for submission of statistical forms

At the end of 2023 in the region of Krasnodar Customs registered more than 34 thousand statistical forms of accounting of the movement of goods in the framework of mutual trade of the Russian Federation with the EAEU member states (the Republic of Belarus, the Republic of Kazakhstan, the Republic of Armenia, the Kyrgyz Republic).

At the end of 2023 in the region of Krasnodar Customs more than 34 thousand statistical forms of accounting of the movement of goods in the framework of mutual trade of the Russian Federation with the EAEU member states (the Republic of Belarus, the Republic of Kazakhstan, the Republic of Armenia, the Kyrgyz Republic)

According to the facts of non-compliance with the procedure of submission of statistical forms by applicants, 826 protocols on administrative offenses were drawn up. Fines in the amount of 750 thousand rubles were collected

Krasnodar Customs reminds that the statistical form is submitted in the form of an electronic document filled out in the “Personal Cabinet of the participant of foreign trade” on the official website of the FCS of Russia. The statistical form for the reporting month must be submitted no later than the 10th working day of the calendar month following the calendar month of shipment or receipt of goods

Failure to submit, late submission or submission to the customs authority statistical form containing inaccurate information, provides for administrative responsibility with a fine – for officials in the amount of 10 to 15 thousand rubles, for legal entities in the amount of 20 to 50 thousand rubles. The amount of the fine is doubled for a repeated violation. Individual entrepreneurs are administratively liable as legal entities