Document types · Authorization office

1

Subsoil use activities

Name	Quantity
License application	1pc.
Certificate of state registration of a license applicant as a legal entity	1pc.
A copy of the certificate of registration of the license applicant with the tax authority (taxpayer identification number)	1pc.
Document confirming payment of the license fee for consideration of an application for a license	1pc.
Consent of the local executive body of state power	1pc.
Certificate of financial capacity (bank guarantee)	1pc.
Information on technical and technological capabilities (in the form of a table)	1pc.
Personnel certificate (in the form of a table)	1pc.
Information on technical and economic performance indicators for the last 5 years, except for the first	1pc.
Information on the geological study of the licensed subsoil block	1pc.
Business plan for licensed subsoil use	1pc.
Conclusion of the state ecological expertise	1pc.

2

Wholesale production and sale of ethyl alcohol, alcoholic and alcoholic products

Name	Quantity
Statement	1pc.
Information about the service bank and account number	1pc.
Copies of constituent documents and a copy of the certificate of state registration of a legal entity.	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Information about the qualification level of employees applying for a license	1pc.
Factory passport	1pc.
Conclusion of the sanitary and epidemiological authorities	1pc.
Certificate of conformity for safety indicators, issued in accordance with the established procedure by certification and metrology bodies.	1pc.
The license applicant has fixed assets (structures), buildings, structures, equipment, including production and technological laboratories, on the territory or on other legal grounds for carrying out the relevant activity.	1pc.

Additional terms and conditions

Name	Quantity
Adherence to production technology, technical regulations, labeling and sales rules	1pc.
Technological equipment must meet the requirements for the production of beer, champagne, vodka, cognac, ethyl alcohol and other alcoholic beverages.	1pc.
Availability of gauges on technological lines that determine the amount of production and facilitate taxation	1pc.
Implementation of licensing activities for at least one year after obtaining a license	1pc.
Certificate of licensing activity for the period of validity of the license (except for the first time obtaining a license)	1pc.

3

Manufacture of tobacco products

Name	Quantity
Statement	1pc.
Information about the service bank and account number	1pc.
Copies of constituent documents and a copy of the certificate of state registration of a legal entity.	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Information about the qualification level of employees applying for a license	1pc.
Availability of fixed assets (structures), buildings, structures, equipment, including production and technological laboratories, in the ownership or on other legal grounds of the license applicant;	1pc.

Additional terms and conditions

Name	Quantity
Compliance with production technology	1pc.
Compliance with the rules of labeling and sale	1pc.
Certificate of licensed activity for the period of validity of the license (except for the first receipt of the license)	1pc.

4

Activities related to the turnover of precious metals and precious stones (processing of scrap and waste of precious metals in order to obtain the final result of the product, cleaning of metals

Name	Quantity
Statement	1pc.
Information about the servicing bank and account number (legal entity)	1pc.
Copies of constituent documents and a copy of the certificate of state registration as a legal entity and individual entrepreneur	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Certificate of the Ministry of Internal Affairs on ensuring the security of an administrative building and checking employees in the licensing system	1pc.
Availability of special scales for weighing precious metals, precious stones and information on the accuracy of the scales	1pc.
Availability of the necessary equipment and tools	1pc.
For processing scrap and waste of precious metals; muffle furnaces, air cabinets, safes and other necessary utensils	1pc.
For the extraction of precious stones: microscope, muffle furnaces, drying ovens, saws and other necessary tools	1pc.
Information on the professional qualifications of employees applying for a license	1pc.
Availability of suitable premises and conditions of storage and sale	1pc.
The presence of an expert opinion of the licensing authority on the compliance of operating conditions with the established requirements	1pc.

5

Activities for the procurement, processing and sale of ferrous and non-ferrous scrap

For legal entities

Name	Quantity
Statement	1pc.
Information about the service bank and account number	1pc.
Copies of constituent documents and a copy of the certificate of state registration of a legal entity	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Information about the qualification level of employees applying for a license	1pc.
Information on technical and technological support of the requested type of activity	1pc.
The presence of an expert opinion of the licensing authority on the compliance of operating conditions with the established requirements	1pc.

Individual entrepreneur

Name	Quantity
Statement	1pc.
Copies of constituent documents and a copy of the certificate of state registration as an individual entrepreneur	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Information about the qualification level of the license applicant	1pc.
Information on technical and technological support of the requested type of activity	1pc.
The presence of an expert opinion of the licensing authority on the compliance of operating conditions with the established requirements	1pc.

6

Tobacco retailing activities

Name	Quantity
Statement	1pc.
Information about the servicing bank and account number (legal entity)	1pc.
Copies of constituent documents and a copy of the certificate of state registration as a legal entity and individual entrepreneur	1pc.
A copy of the certificate of registration with the tax authority (certificate of the taxpayer)	1pc.
Sanitary and Epidemiological Conclusion	1pc.
Availability of a point of sale that meets the requirements of retail sale of tobacco products	1pc.

7

Activities in the retail trade of alcohol

Name	Quantity
Statement	1pc.
Information about the servicing bank and account number (legal entity)	1pc.
Copies of constituent documents and a copy of the certificate of state registration as a legal entity and individual entrepreneur	1pc.
A copy of the certificate of registration of the license applicant with tax authorities (taxpayer certificate)	1pc.
Resolution of the executive body of the city and district (districts of Dushanbe) on determining the place of retail sale of alcoholic beverages	1pc.
Ownership of premises, shops, stalls, warehouses, outlets or canteens or on other legal grounds of the license applicant	1pc.

8

Wholesale of tobacco products

Name	Quantity
Statement	1pc.
Information about the servicing bank and account number (legal entity)	1pc.
Copies of constituent documents and copies of the certificate of state registration as a legal entity and individual entrepreneur	1pc.
A copy of the certificate of registration with the tax authority (certificate of the taxpayer)	1pc.
Sanitary and Epidemiological Conclusion	1pc.
Warehouse availability	1pc.