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Article 138. Refusal to issue a permit


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Article 138. Refusal to issue a permit 
The basis for refusal to issue a permit is: the submission by the 
authorized person of the documents necessary for the issuance of the 
permit, not in full; 
non-compliance with the requirements and conditions for placing 
goods under the customs regime providing for obtaining a permit in 
accordance with this Code; 
the presence of false or distorted information in the documents 
submitted by the authorized person. 
Refusal to issue a permit on other grounds, including on grounds of 
inexpediency of issuing a permit, is not allowed. 
Notification of refusal to issue a permit shall be handed over (sent) to 
the authorized person indicating the reasons for the refusal, specific 
provisions of the legislation and the period during which the authorized 
person, having eliminated these reasons, may submit documents for 
reconsideration. The period within which the authorized person has the 
right to eliminate the reasons for refusal and submit documents for 
reconsideration may not be less than ten working days from the date of 
receipt of the notification of refusal to issue a permit. 
If the authorized person eliminates the reasons that served as the 
basis for the refusal to issue the permit within the prescribed period, the 
repeated consideration of the documents, the issuance of the permit or the 
refusal to issue it are carried out by the customs body within a period not 
exceeding five business days from the date of receipt of the application by 
the authorized person to eliminate the reasons for the refusal and relevant 
documents certifying the elimination of the reasons for the refusal. For 
repeated consideration of the documents of the authorized person, a 
customs fee is not levied. 


[82] 
At repeated consideration of documents it is not allowed to result 
from customs authority of the reasons of refusal which are not earlier 
stated in the notification, except for reduction of the reasons of refusal 
connected with the documents certifying elimination of earlier specified 
reasons. 
An application submitted by an authorized person after the expiration 
of the period specified in the notice of refusal to issue a permit shall be 
deemed to be re-submitted and considered by the customs authority on a 
common basis. 
The authorized person has the right to appeal in the established 
manner the decision to refuse to issue a permit, as well as the actions 
(inaction) of the customs official. 

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