Source: https://www.riigiteataja.ee/en/eli/530102013062/consolide
Timestamp: 2018-10-20 06:54:54
Document Index: 711175887

Matched Legal Cases: ['§ 66', '§ 68', '§ 9', '§ 12', '§ 31', '§ 43', '§ 66', '§ 68', '§ 78', '§ 136']

§ 66 Bearing of costs related to supervision activities
§ 68 Precept
23.11.2011 RT I, 12.12.2011, 2 01.01.2014
06.06.2012 RT I, 28.06.2012, 1 08.07.2012, partially 01.01.2014
06.06.2012 RT I, 29.06.2012, 2 09.07.2012, partially 01.01.2014
06.06.2012 RT I, 29.06.2012, 4 01.01.2013, partially 01.01.2014
15.05.2013 RT I, 01.06.2013, 1 01.07.2013, partially 01.01.2014
22.05.2013 RT I, 11.06.2013, 1 01.07.2013, partially 01.01.2014
19.06.2013 RT I, 10.07.2013, 1 15.07.2013, partially 01.01.2014
20.06.2013 RT I, 11.07.2013, 1 01.09.2013, partially 01.01.2014 and 01.09.2014
(3) This Act, except for §§ 9 and 10, subsections 11 (5) and (6), §§ 12 and 13, subsections 22 (5) and (6), § 31 and Division 2 of Chapter 6, does not apply to:
6) operation as an account administrator of the Estonian Central Register of Securities within the meaning of the Estonian Central Register of Securities Act.
(8) If, pursuant to the Services Directive, the European Commission shall be notified of draft legislation by which requirements are established on the provision of services, the notification procedure established on the basis of § 43 of the Product Conformity Act applies to the notification.
(4) An economic administrative authority sends documents and other information to the undertaking through the notary if the undertaking has expressed such wish upon submission of a notice or application addressed to the economic administrative authority provided for in this Act.
(3) An undertaking is also entitled to submit the request for explanation specified in subsection (2) of this section to a notary who responds to the undertaking for a fee established by law without delay, but not later than within 30 days from registration of the request for explanation. Under special circumstances and depending on the complexity of the response, the term may be extended by up to 30 days. Upon receiving a request for explanation, the notary may submit the request for explanation through the Estonian information portal within five working days from registration of the request for explanation to obtain a response from an economic administrative authority, which responds to the request for explanation within the term granted to the notary for responding, by sending the response to the undertaking directly or through the notary if the undertaking has expressed such wish upon submission of the request for explanation.
2) an environmental permit.
(5) An economic administrative authority submits the initial answer containing the following information to the person having submitted the application no later than on the working day following the submission of the application:
(4) If an economic administrative authority fails to adjudicate an application within the time limit or extended time limit determined by law, an activity licence is deemed to be granted to the undertaking by default upon expiry of the time limit and the economic administrative authority enters the data of the activity licence in the register on the working day following the expiry of the time limit. Due to overriding reasons relating to the public interest, likewise in order to protect the rights of third persons, this principle may be deviated from in the cases provided by law. The principle of entry into into force of an activity licence by default is not applied in the case when an activity licence must be granted with secondary conditions.
(8) An undertaking pays a state fee for adjudication of an application for exemption from the authorisation obligation in the rate of one-half of the rate of the state fee for adjudication of an application for an activity licence.
(6) An undertaking submits together with the annual report a confirmation that it has performed the notification obligations provided for in subsections (1), (2) and (5) of this section.
(7) A sole proprietor submits together with the income tax return a confirmation that it has performed the notification obligations provided for in subsections (1), (2) and (5) of this section.
(2) If a notice on resumption of economic activities is submitted in respect of an area of activity, in which the person is not entitled to resume economic activities, the respective notice or application is regarded as a notice on commencement of economic activities.
2) the personal economic activity requirements in the subject of review of the activity licence effective in respect of the undertaking or a person person related to the undertaking, which have not been checked in connection with the transferred assets, are complied with.
5) information concerning a prohibition on business, prohibition on activities or prohibition to engage in enterprise arising from law or court decision.
(5) A registrar identifies the information in the register concerning each undertaking with a separate economic activities registration number.
(4) An economic administrative authority delivers a printout of information in the register reflecting the issue of an administrative act which serves as a basis for entry, amendment or revocation of information specified in subsection (2) of this section in the register and a reference to contestability of the administrative act and, if necessary, reasoning and conclusion of the administrative act to the undertaking through a notary if the undertaking has expressed such wish upon submitting a notice or application to the economic administrative authority pursuant to this Act. The notary delivers such administrative act to the undertaking on the working day following the day of issue thereof against signature, prepares a deed concerning delivery to be signed by the undertaking and preserves it until revocation or expiry of the administrative act. Such administrative act is deemed delivered to the undertaking when five days, and if the seat of the undertaking is located abroad, when 30 days have passed from the issue of the administrative act.
(2) The correction of information in the register means the making of incorrect information in the register correct by a registrar or economic administrative authority. Information in the register is incorrect if it does not conform to the information set out in the documents that have served as a basis for the entry, if the same information has been updated in other databases established on the basis of law or if information in the register contains a linguistic or typing error or another mistake of formal nature.
(4) Incorrect information in the register is corrected by the county court or registrar that has entered the information in the register no later than on the working day following the day of learning about the incorrectness.
State supervision over the economic activities of undertakings is exercised by the economic administrative authority, within the competence of which the economic activities in the relevant area of activity have been placed pursuant to law.
§ 66. Bearing of costs related to supervision activities
After completion of supervision activities an undertaking is returned the samples of products, originals of documents and samples of materials or substances deposited by it if possible at the request thereof. If the samples of products, originals of documents or samples of materials or substances comply with economic activity requirements according to an expert opinion, the economic administrative authority bears the costs related to the conduct of expert analysis and in the event of failure to return the samples of products, materials or substances compensates the undertaking for their cost. If the samples of products, originals of documents or samples of materials or substances do not comply with the requirements according to an expert opinion, the costs incurred upon examination are borne by the undertaking and upon failure to return samples of products, materials or substances the undertaking is not compensated for their cost.
§ 68. Precept
(2) In the event of failure to comply with a precept issued pursuant to this Act, an economic administrative authority may impose substitutive enforcement or a penalty payment pursuant to the procedure provided for in the Substitutive Enforcement and Penalty Payment Act. The amount of penalty payment upon the first imposition thereof is up to 3,000 euros, and subsequently up to 10,000 euros.
(5) The Ministry of Economic Affairs and Communications performs the functions of the liaison point specified in Article 28 (2) of the Services Directive (hereinafter liaison point). If necessary, the liaison point assists the competent authorities of the Contracting States in identifying the economic administrative authority exercising supervision and forwards the requests for supervision received from the Contracting States and the requests specified in subsection 73 (5) of this Act to the economic administrative authority.
(7) An economic administrative authority responds to the requests for information submitted by the European Commission by electronic means of communication and within the shortest possible period of time. In the event of difficulty in responding to the requests for information or exercising supervision, the economic administrative authority notifies promptly the competent authority of the Contracting State that has requested information.
(3) If, in order to comply with the notification obligation specified in subsection (2) of this section, additional information must be submitted as compared to the information contained in the registration in the register of economic activities effective until entry into force thereof, the undertaking shall submit such information within 30 days from entry into force of this Act. Upon failure to submit the information in time the notification obligation is not complied with.
(4) If, in order to comply with the authorisation obligation specified in subsection (2) of this section, additional information must be submitted or additional preliminary verification must be undergone as compared to the information contained in the registration in the register of economic activities effective until entry into force thereof, the undertaking shall submit an application for receiving an activity licence within 30 days from entry into force of this Act. The former activity licence of an undertaking becomes invalid if the application is not submitted in time or the application is denied.
§ 78. – § 136. [Omitted from this text]
This Act enters into force on 1 January 2014.