43
№ 1 Appendix
to the Regulation
The Form of the Register of Economic Entities,
whose share of a particular goods market exceeds 35%
No. / Information about an economic entity, including groups of persons / Information about a goods market / Orders on including economic entitiesTaxpayer Identification Number / Name, specifying the form of business ownership / Address (location) / Goods, works, services / Market code - groups in the Russian Classification of Economic Activities (OKVED) / Market share / Geographic boundaries / Number / Date
1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 10
№ 2 Appendix
to the Regulation
Information submitted by an economic entity with its statement.
1. Main indicators of economic activity
Year / Product / CodeK-OKP [All-Russian Classifi-
-cation of products]
(А-ОКP) / Code
TN VED
(Goods Classifica-tion for Foreign Economic Activity) / Unit / Economic output: products, works, services / Volume of sales: products, works, services
Total / To the region where economic entity is registered / To other regions of the Russian Federation / Export
In physical terms / In value terms / In physical terms / In value terms / In physical terms / In value terms / In physical terms / In value terms
1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 10 / 11 / 12 / 13 / 14
Notes:
1. Information should be given on all types of output – products, works, or services.
2. If some information is omitted, an explanation must be provided.
3. Information should be given separately for the calendar year, preceding the year of application to the antimonopoly authority,
and for the current year.
2. The main buyers (customers) of the goods (works, service)
Year / Goods (works, services) / Goods Code in the Russian Classifications of Economic Activities, of goods (works, services) / Unit costof goods, (works, services) / Factory-gate price per unit for goods (works, services) / Rate of return per unit of
goods
(works, services) / Region, name and address / Sales volume
Region / Buyer of the goods (works, services) / Address of a buyer of the goods (works, services) / In physical terms / In value terms
1 / 2 / 3 / 4 / 5 / 6 / 7 / 8 / 9 / 10 / 11
Notes:
1. Information should be given on all types of output – products, works, or services.
2. Columns 7 - 9 specify buyers purchasing more that 5% of the goods (works, services) distributed by the economic person.
3. If some information is omitted, an explanation must be provided.
4. Information should be given separately for the calendar year, preceding the year of application to the antimonopoly authority,
and for the current year.
43
П № 3 Appendix
to the Regulation
Flow-chart
of the procedures undertaken by the state
to maintain the Register of Economic Entities,
whose share of a particular goods market exceeds 35%
1. Legend
/ Start or end of an administrative procedure/ Operations, activities, events
/ Situation of choice; decision-making
/ External documentation
2. Flow-chart of the administrative procedure ”Including an economic entity into the Register”
3. Flow-chart of the administrative procedure ”Excluding an economic entity from the Register”
4. Flow-chart of the administrative procedure “Introducing amendments to the Register”.
5. Flow-chart of the administrative procedure “Publishing the Register”
6. Flow-chart of the administrative procedure “Disclosing information from the Register”.
7. Flow-chart of the administrative procedure “Processing a petition of an economic entity on including into the Register, amending information in the Register, excluding from the Register, or publishing the Register”.
43
№ 4 Appendix
to the Regulation
Activities undertaken by the state (the antimonopoly authorities)
to maintain the Register of Economic Entities,
whose share of a particular goods market exceeds 35%
No. / Administrative activity / Grounds to start an administrative activity / Official responsible for executing an administrative activity / Maximum execution period / Decision-making criteria / Recording the outcome / Achieved outcome; and the outcome transmission procedures /Administrative procedure on including an economic entity into the Register
1 / Preparing documentation required to make a decision on including an economic entity into the Register / The Division in charge receives:а) an Analytical report (concluding that the market share of an economic entity exceeds 35%), or;
b) a valid court ruling. / Executor, appointed by the Head of the Division in charge / 10 days
(5 days to verify the received materials + 5 days to prepare the required documentation) / Compliance of the Analytical report with №108 FAS Russia Order of 25th April 2006 and the Regulation. / Submitting the draft Order on including into the Register and a
Brief, substantiating
the draft Order, in accordance with the established procedures for approval by the Head of an antimonopoly body. / Draft Order on including into the Register;
Brief, substantiating
the draft Order
2 / An antimonopoly body makes a decision on including an economic entity into the Register. / The Head of FAS Russia received a draft Order on including into the Register and a Brief, substantiating the draft Order. / The Head of FAS Russia (the Head of a regional office of FAS Russia). / 1 day / The share of the goods market controlled by an economic entity (a group of persons) exceeds 35%. / Issuing the Order on including an economic entity into the Register. (*) / Including an economic entity into the Register.
3 / The decision is forwarded to an economic entity and the authorities. / Issuing the Order on including into the Register. / An Executor, appointed by the Head of the Division in charge. / 3 days / Making an entry to the copies list or the mail register. / Copy of the Order on including into the Register is forwarded to the designated recipients.
The administrative procedure on excluding an economic entity from the Register
1.1 / Preparing documentation required to make a decision on excluding an economic entity into the Register / The Division in charge receives an Analytical report, concluding that the market share of an economic entity is below 35%) / Executor, appointed by the Head of the Division in charge / 10 days(5 days to verified the received materials + 5 days to prepare the required documentation) / Compliance of the Analytical report with №108 FAS Russia Order of 25th April 2006 and the given Regulation. / Submitting the draft Order on excluding from the Register and a
Brief, substantiating
the draft Order, in accordance with the established procedures.
(*) / Draft Order on excluding from the Register;
a Brief, substantiating
the draft Order
1.2. / The Division in charge receives
a valid court ruling. / Submitting the draft Order on excluding from the Register and a Brief, substantiating
the draft Order, in accordance with the established procedures.
1.3. / The Division in charge receives:
documents, confirming that an economic entity has lost the status of a legal person (cease of operations by an individual entrepreneur) / Information conforms with the data from the registration and tax authorities. / Submitting the Order on excluding from the Register and a Brief, substantiating
the draft Order, in accordance with the established procedures.
2.1 / An antimonopoly body makes a decision on excluding an economic entity from the Register. / The Head of FAS Russia received a draft Order on excluding an economic entity from the Register and a Brief, substantiating the draft Order. / The Head of FAS Russia (the Head of a regional office of FAS Russia). / 1 day / An economic entity (a group of persons) controls less than 35% of the goods market.
Liquidation of a legal person (cease of registration of an individual entrepreneur) / Issuing the Order on excluding an economic entity from the Register / An economic entity is excluded from the Register
2.2 / Preparing a draft Letter on return of the documents. / Information on liquidation of a legal person (cease of registration of an individual entrepreneur) does not match the data from the registration and tax authorities / An Executor, appointed by the Head of the Division in charge / 7 days / Information conforms with the data from the registration and tax authorities / Making an entry to the copies list or the mail register. / Submitted documentation is returned.
3 / The decision is forwarded to an economic entity and the authorities. / Issuing the Order on excluding from the Register. / An Executor, appointed by the Head of the Division in charge / 3 days / Making an entry to the copies list or the mail register. / Copy of the Order on excluding from the Register is forwarded to the designated recipients.
Administrative procedure “Introducing amendments to the Register”.
1 / Preparing the required documentation in order to make a decision on introducing amendments to the Register. / The Division in charge receives:
а) an Analytical report, concluding changes of (product or geographic boundaries of the goods market),
б) documents with information on changed details of an economic entity included the Register / An Executor, appointed by the Head of the Division in charge / 10 days / Compliance of the Analytical report and other incoming documents with №108 FAS Russia Order of 25th April 2006 and the given Regulation. / Submitting the Order on introducing amendments to the Register and a Brief, substantiating
the draft Order, in accordance with the established procedures. / Draft Order;
a Brief, substantiating
the draft Order
2 / An antimonopoly body makes a decision on introducing amendments to the Register. / The Head of FAS Russia received a draft on introducing amendments to the Register and substantiating
the draft Order. / The Head of FAS Russia (the Head of a regional office of FAS Russia). / 1 day / Validity of the received information. / Issuing the Order on amendments to the Register
(*) / The Order on amendments to the Register.
3 / The decision is forwarded to an economic entity and the authorities. / Issuing the Order on amendments to the Register. / An Executor, appointed by the Head of the Division in charge / 3 days / Making an entry to the copies list or the mail register. / Copy of the Order on introducing amendments to the Register is forwarded to the designated recipients.
Administrative procedure “Publishing the Register”
1 / Publishing the Register. / Target date. / An Executor, appointed by the Head of the Division in charge for informing the public and the media on the work of the antimonopoly authority / 1 day / Publishing the Register on the official website. / Publishing the Register on the official website.
2 / Publishing current amendments to the Register. / Issuing the Order on including to the Register, excluding from the Register, or introducing amendments to the Register / An Executor, appointed by the Head of the Division in charge
for informing the public and the media about the work of the antimonopoly authority / 10 days after the Order is issued / Publishing an extract from the Register on the official website of a regional office of RAS Russia. / Publishing an extract from the Register on the official website of a regional office of RAS Russia.
Administrative procedure “Disclosing information from the Register”.
1 / Disclosing information from the Register. / Receiving a petition from a legal or a physical person. / An Executor, appointed by the Head of the antimonopoly authority / 5 days / FAS Russia provides excerpts from the Register on economic entities included to the Register as per decisions made by FAS Russia. Regional offices of FAS Russia provide excerpts from the Register on economic entities, included to the Register as per decisions of the relevant regional office of FAS Russia. / Making an entry to the copies list or the mail register. / Sending a letter to the petitioner’s address.
Administrative procedure “Considering a petition of an economic entity on including into the Register, amending information in the Register, or excluding form the Register”.
1. / Verifying whether the petition and accompanying materials (documents) comply with the established requirement / The antimonopoly authority registered the received petition. / An Executor, appointed by the Head of a Sectoral Department / 5 days / The petition and accompanying materials (documents) comply with the established requirements. / Appointing an Executor to perform market analysis (who is responsible for verifying information on liquidation of a person, or changing its details)
1.1 / Drafting a Letter of the antimonopoly body. / The petition does not meet the established requirements. / Making an entry to the copies list or the mail register. / Sending the Letter to the petitioner’s address.
2.1 / Verifying the petition on excluding, or on changing the details / Directions given by the Head of a Sectoral Department / An Executor, appointed by the Head of a Sectoral Department / 1 month / Information conforms with the data from the registration and tax authorities
2.2. / Preparing an Analytical report / Directions given by the Head of a Sectoral Department / An Executor, appointed by the Head of a Sectoral Department / 3 months. / Set by the established analysis procedures. / The Head of a Sectoral Department signs the Analytical report. / Analytical report
3.1. / Sending a refusal Letter to the Petitioner. / Information in the Petition does not match \the data from the registration and tax authorities. / An Executor, appointed by the Head of a Sectoral Department / 5 days / Making an entry to the copies list or the mail register. / Sending a letter to the petitioner’s address.
3.2. / Forwarding the Analytical report to the Division in charge / An Executor, appointed by the Head of a Sectoral Department / 1 day / Competition Analysis substantiates the information presented in the petition. / The Division in charge receives an Analytical report
3.3. / Forwarding the received petition and accompanying materials (documents) to the Division in charge. / 3 days / Verification of the petition on excluding from the Register due to liquidation of a legal person (or physical person ceasing operations as an individual entrepreneur) / The Division in charge receives a petition.
* Documents (draft documents) can be returned for revision