Basic information
Outline of the system
The licensing of trade in tobacco and tobacco products is regulated by the Tobacco Act and is administered by the Ministry of Economic Affairs.
Product coverage
Imports of tobacco and tobacco products are subject to non-automatic licensing.
Nature of licensing
Automatic
If Automatic, administrative purpose
Non-Automatic
If Non-Automatic, description of the notified Non-Automatic Licensing regime
Non-automatic
Products under restriction as to the quantity or value of imports
The purpose of an activity licence for handling tobacco products is to regulate the market of tobacco products and to ensure fair competition and receipt of taxes.
Questions for products under restriction as to the quantity or value of imports
No quantitative restrictions.
The system applies to products originating from which country?
The system applies to the goods originating in and coming from all countries.
Expected duration of licensing procedure
Legal requirements
Is the licensing statutorily required?
Does the legislation leave designation of products to be subject to licensing to administrative discretion?
The licensing of trade in tobacco and tobacco products is based on the Tobacco Act which is published in Riigi Teataja I 2001 No. 43.
Is it possible for the government to abolish the system without legislative approval?
Eligibility of applicants
Is there a system of registration of persons or firms permitted to engage in importation?
What persons or firms are eligible to apply for a licence?
All persons, firms and institutions, who have been entered in the commercial register, are eligible to apply for import licences.
Is there a registration fee?
Is there a published list of authorized importers?
Contact point for information on eligibility
Ministry/Authority
Address
Telephone
Fax
E-mail address
Website
Contact officer
Submission of an application
Administrative body(ies) for submission of an application
Documentation requirements
What information is required in applications?
In order to obtain an activity licence, the following shall be submitted to the issuer:
- an application which sets out, among other things, the address of each place of business, and the name, official title and details of the person responsible for the given activity;
- a copy of the commercial registry card;
- a certificate issued by a local Tax Board Office concerning the absence of tax arrears or its consent for the issue of the activity licence if the undertaking owes taxes and pays the taxes by instalments, and the undertaking meets the schedule for payment of tax arrears, and if the undertaking does not operate but is registered in the state register of taxpayers and withholding agents;
- a certificate issued by the Customs Board concerning the absence of tax arrears;
- copies of agreements, authorization documents and other documents which prove the origin of the tobacco products to be handled;
- a document certifying the payment of state fees.
What documents is the importer required to supply with the application?
Window of submission of an application
How far in advance of importation must application for a licence be made?
It is up to the applicant to decide when to apply for a licence, knowing that the document will be issued within a maximum of 30 days of receipt of the application.
Are there any limitations as to the period of the year during which application for licence can be made? If so, explain
There are no limitations as to the period of the year during which application for licence and/or importation may be made.
Issuing the license
Can a licence be granted immediately on request?
Can licences be obtained within a shorter time-limit or for goods arriving at the port without a licence
Which administrative body is responsible for approving application of licences?
Must the applications be passed on to other organs for visa, note or approval?
An importer has to approach only one administrative organ in connection with an application.
Are there any other conditions attached to the issue of a licence?
There are no other conditions attached to the issuance of a licence.
Fees and other administrative charges
Is there any licensing fee or administrative charge?
Yes
What is the amount of the fee or charge?
There is a state fee of 20 000 EEK.
Is there any deposit or advance payment required associated with the issue of licences?
There is no deposit or advance payment requirement associated with the issuance of licences.
Amount or rate?
Is it refundable?
What is the period of retention?
What is the purpose of this requirement?
Refusal of an application
Under what circumstances may an application for a licence be refused other than failure to meet the ordinary criteria?
None.
Are the reasons for any refusal given to applicants?
In the event of refusal to issue a licence, the applicant has a right of appeal pursuant to the procedure provided by law.
Have applicants a right of appeal in the event of refusal to issue a licence?
If so, to what bodies and under what procedures?
Importation
Are there any limitations as to the period of year during which importation may be made?
What documents are required upon actual importation?
Upon actual importation, an importer is required to submit the approved import licence.
Are there any other administrative procedures, apart from import licensing and similar administrative procedures, required prior to importation?
There are no other administrative procedures apart from import licensing required prior to importation.
Conditions of licensing
What is the period of validity of a licence? Can the validity be extended? How?
A licence is valid for three years from the date of issue.
Is there any penalty for the non-utilization of a licence or a portion of a licence?
There is no penalty for the non-utilization of a licence or a portion of it.
Are licences transferable between importers? If so, are any limitations or conditions attached to such transfer?
Licences are not transferable between importers.
Foreign Exchange
Is foreign exchange automatically provided by the banking authorities for goods to be imported?
Foreign exchange is automatically provided by the banking authorities for the goods to be imported.