Selection of applications for the conclusion of an agreement on the implementation of activities on the territory of an industrial park

To the applicants' attention for participation in the selection for the conclusion of an agreement on the implementation of activities on the territory of an industrial park!

The Ministry of Economy of the Republic of Tatarstan informs that on July 5, 2021, from 09.00, the acceptance of applications for the conclusion of an agreement on the implementation of activities on the territory of the industrial park begins.

Applications are accepted December 30, 2021.

The place of acceptance of applications is 420107, Republic of Tatarstan, Kazan, Petersburgskaya st., 28, Entrepreneurship Support Fund of the Republic of Tatarstan, office 14.

Resolution of the Cabinet of Ministers of the Republic of Tatarstan No. 507 dated 28.06.2021 "On approval of the Procedure for Concluding an Agreement on the Implementation of Activities on the territory of an Industrial Park" (hereinafter – the Procedure).

The applicant must meet the following criteria

as of the date of application submission, it operates on the territory of the Republic of Tatarstan and pays taxes to the consolidated budget of the Republic of Tatarstan;

as of the application submission date, it is a small and medium-sized business entity included in the Unified Register of Small and Medium-sized Businesses;

carries out its activities on the territory of an industrial park that meets the following criteria:

it is located on the territory of the municipal district of the Republic of Tatarstan;

the area of occupancy of the industrial park is not more than 70 percent and is calculated according to the method of calculating the occupancy of the industrial park according to Appendix No. 1 to the Procedure.

it is accredited by the authorized body in accordance with the resolution of the Cabinet of Ministers of the Republic of Tatarstan dated 27.08.2014 No. 616 "On accreditation of infrastructure entities for property support of small and medium-sized businesses of the Republic of Tatarstan".

Application procedure

The applicant submits to "Entrepreneurship Support Fund of the Republic of Tatarstan" non-profit microcredit company an application on paper, issued in accordance with the requirements of the Procedure, including the following documents:

application for the conclusion of an Agreement, including consent to the processing of personal data (for an individual entrepreneur), in the form according to Appendix No. 2 to this Procedure;

copies of constituent documents – for legal entities;

a copy of the identity document (for individual entrepreneurs);

a letter of guarantee signed by the applicant confirming that the applicant:

has no unfulfilled obligation to pay taxes, fees, insurance premiums, penalties, fines, interest payable in accordance with the legislation of the Russian Federation on taxes and fees;

it is not in the process of reorganization (with the exception of reorganization in the form of joining another legal entity to the applicant), liquidation, bankruptcy proceedings have not been introduced against it, its activities have not been suspended in accordance with the procedure provided for by the legislation of the Russian Federation, and the applicant – an individual entrepreneur has not ceased activities as an individual entrepreneur;

is not a foreign legal entity, as well as a Russian legal entity in whose authorized (pooled) capital the share of participation of foreign legal entities whose place of registration is a state or territory included in the list of states and territories approved by the Ministry of Finance of the Russian Federation that provide a preferential tax regime for taxation and (or) do not provide for disclosure and provision of information during financial transactions (offshore zones), in total exceeds 50 percent;

copies of lease and (or) purchase and sale agreements for real estate objects of the industrial park, agreements on conducting industrial and production activities concluded between the management company and residents, users of the infrastructure of the industrial park and other documents confirming the existence of real estate owned by the management company/residents on the right of ownership or on other legal grounds, including on the basis of a lease agreement for real estate objects located on the territory of the industrial park;

documents containing information on the calculation of the occupancy of the industrial park, in accordance with the methodology specified in Appendix No. 1 to the Procedure.

Additionally, the management companies provide to the authorized organization:

a business plan for the development of an industrial park with an indication of the planned annual indicators: for creating jobs at the time of filing the application, the amount of investments (if any), approved no later than the year preceding the year of filing the application;

the concept of the development of an industrial park with an indication of the territories intended for the placement of the management company, residents and (or) tenants, as well as the territory on which the management company, residents and (or) tenants are actually located.

In addition, applicants who are not a management company provide to the authorized organization a business plan of a project being implemented or planned for implementation on the territory of an industrial park with an indication of the planned annual indicators: job creation at the time of filing the application, the amount of investments made (if any), approved no later than the year preceding the year of filing the application.

The applicant also has the right to submit to the authorized organization duly certified copies of the following documents:

a certificate of the tax authority on the fulfillment by the taxpayer (payer of the fee, payer of insurance premiums, revenue agent) of the obligation to pay taxes, fees, insurance premiums, penalties, fines, interest, issued as of the 20th day of the month preceding the month in which the agreement is planned to be concluded, in the form approved by order of the Federal Tax Service No. MMV-7-8/20@ dated 20.01.2017 "On approval of the form of a certificate on the fulfillment by the taxpayer (payer of the fee, payer of insurance premiums, revenue agent) of the obligation to pay taxes, fees, insurance premiums, penalties, fines, interest, the order of its filling and the format of its submission in electronic form";

an extract from the Unified State Register of Real Estate, as well as a cadastral extract about the real estate object if the applicant of the industrial park is the owner of land plots that make up the territory of the industrial park, and (or) buildings, structures and (or) their parts located on the territory of the industrial park;

an extract from the Unified State Register of Legal Entities (Individual Entrepreneurs) issued as of the date of filing the application and certified in accordance with the procedure established by the legislation of the Russian Federation;

an extract from the Unified Register of Small and Medium-sized Businesses issued as of the date of application submission and certified in accordance with the procedure established by the legislation of the Russian Federation.

If the applicant fails to submit the documents specified in this paragraph, the authorized organization receives the specified information through the information and telecommunications network "Internet" and (or) in the order of interdepartmental information interaction.

All documents submitted when submitting an application are to be clearly printed and filled in on all paragraphs (in the absence of data, a dash is put). Erasures and corrections are not allowed, except for corrections sealed (if any) and certified by the signature of the head of the applicant or a person authorized by him.

All application forms are to be paginated. The application is to be stitched and certified with the signature of the head of the applicant or an authorized person and the applicant's seal (if any) on the back of the application, indicating the total number of sheets.

The applicant submits documents in a foreign language together with their translation into Russian, certified in accordance with the procedure established by the legislation of the Russian Federation.

Application review rules

The application is registered by the authorized organization on the day of its receipt in the register of acceptance of applications, indicating the date and time of its receipt. Changes to the application after its registration are not allowed.

Within a 13-day period, calculated in working days, after the date of registration of the application, the authorized organization checks the applicant and the documents submitted by him for compliance with the criteria set out in paragraphs 2.1, 3.1, 3.3, 3.4 of the Procedure, and forms information about the compliance or non-compliance of the application with the requirements of this Procedure.

The authorized organization, no later than the third working day from the date of the end of the period specified in the first paragraph of this clause, sends the application and information about the compliance or non-compliance of the application with the requirements of this Procedure to the authorized body.

The authorized body, no later than the fifth working day from the date of receipt of applications from the authorized organization, makes a decision to conclude an Agreement or to refuse to conclude an Agreement.

The grounds for refusing to conclude an Agreement are:

non-compliance of the documents submitted by the applicant with the requirements established by this Procedure, failure to submit (not in full) the documents specified in paragraphs 3.1, 3.4 of the Procedure;

establishing the fact of unreliability of the information provided by the applicant.

An applicant who is refused to conclude an Agreement has the right to apply with a new application to an authorized organization.

The authorized body, no later than the next day from the date of making a decision to conclude an Agreement or to refuse to conclude an Agreement, transmits these decisions and applications to the authorized organization.

The authorized organization, no later than the third working day following the day when the authorized body makes a decision to conclude an Agreement or to refuse to conclude an Agreement, sends a notification of the conclusion of an Agreement or refusal to conclude an Agreement to the applicant by e-mail specified in the application for concluding an Agreement.

The authorized body enters into an Agreement with the applicant who meets the requirements of this Procedure, in order, starting with the applicant who submitted the application first by date and time according to the register of applications.

The applicant, in respect of whom the authorized body has made a decision to conclude an Agreement, is obliged to submit to the authorized body, on the day of conclusion of the Agreement, a calculation of the occupancy of the industrial park calculated on the date of conclusion of the Agreement.

The applicant, in respect of whom the authorized body has decided to conclude an Agreement, may refuse to conclude such an Agreement. To do this, the applicant submits to the authorized organization a written refusal to conclude an Agreement within three days from the date of receipt of the notification.

The period during which the applicant must sign the Agreement

The Agreement is concluded within 7 working days from the date of the decision of the authorized body to conclude the Agreement in the form approved by the authorized body.

Conditions for recognizing the applicant as having evaded the conclusion of the Agreement

If the applicant has not signed the agreement within 7 days from the date of the decision of the authorized body on the conclusion of the Agreement, he is considered to have evaded the conclusion of the Agreement.