What will happen to illegal sales? Illegal trade

The sale of goods on the street, like other types of trade, is subject to state registration. Any detail without official registration is considered illegal and must be prosecuted by law. Sales of products are carried out at a designated location in an open area.

Retail outlets in such a situation can be trailers, vehicles, tray structures, tents and other structures of a non-permanent nature. Private traders - that is, pensioners or peasants who sell their own products - fall into a separate category of street vendors.

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Places are specially allocated for them in large markets and this type of activity does not require registration.

Which form of business to choose

An entrepreneur can register as an individual entrepreneur or establish an LLC. Each type has its own pros and cons.

1. Individual entrepreneur

Positive sides:

1. A simplified method of conducting accounting transactions.
2. Cash transactions are much simpler than those of a legal entity.
3. All proceeds, at the request of the entrepreneur, remain in hand and are not handed over to the bank.

Negative points:

1. Lots of restrictive measures.
2. Individual entrepreneur cannot engage in the sale of alcoholic products.

2. Limited liability company

Pros: You can sell any type of goods. The only condition is permission to sell the product in the Russian Federation.

Minuses:

1. It is more difficult to maintain accounting records.
2. Cash transactions are subject to strict adherence to rules.
3. The LLC must transfer all revenue received for safekeeping to a bank branch.

The chosen form of business determines which package of documents will have to be submitted to the state registration authorities, so you should approach this stage carefully.

Authorities issuing street vending permits

Trading on the street is much more convenient for both the seller and the buyer. However, activities are regularly inspected - this is necessary in order to supervise the entrepreneur: his compliance with sanitary standards and technical equipment. This is very important and is primarily done to ensure the safety of customers.

The fact that an entrepreneur is going to start business in street conditions must be notified to Rospotrebnadzor, as well as to the authorized local administration. In this case, the application-request will have to be submitted to the management apparatus of the consumer market, which regulates compliance with legislation in the field of trade.

List of documents for obtaining a permit for street trading

1. Certificate certifying the fact of registration of a legal entity. Individual entrepreneurs - provide a certificate from the Unified State Register of Legal Entities or a registration act.
2. Tax identification number (TIN).
3. Statutory documents.
4. Comprehensive details of the account opened for settlements by the LLC.
5. A document confirming the lease of the territory where the retail outlet is supposed to be located.
6. Conclusion on the sanitary and epidemiological condition of the facility.
7. Inspection of the point for compliance with all fire safety standards established on the territory of the Russian Federation.
8. Name, surname and patronymic of the head and accountant of the company.
9. Sanitary safety passport of the point where the products will be sold.
10. Conclusion on fire safety.
11. An agreement confirmed by a corresponding document with an organization engaged in the disposal of waste accumulated during the operation of a retail outlet.
12. Control and inspection log.
13. Legal confirmation of the absence of debt to the tax authorities.
14. The list of products for sale approved by the SES.

Step-by-step guide to obtaining a street trading permit

Before you start preparing the documentation, you should decide where the goods will be sold from. This could be a stall, tent or kiosk; it is also possible to use vehicles or carts for these purposes.

After a decision is made, the owner should think about the location of the activity and weigh all the pros and cons. The territory leased from the state cannot be used for other purposes - for example, to arrange a parking lot for cars.

Instructions:

1. Stage No. 1

Here, measures are taken to register an entrepreneur according to the chosen form of management. Without registration, trade can only be carried out with products of own production; in other cases, official registration is mandatory.

It is at this stage that a decision is made on the type of tax calculation - a simplified form or EDVN.

2. Stage No. 2

Submitting documents for registration as an employer with the Pension Fund and the Social Insurance Fund. This is carried out if employees are being hired.

3. Stage No. 3

Submitting a completed application form for a street vending permit. Collection and provision of a package of documentation for these purposes. It is also accompanied by a map or plan of the location of the retail outlet.

Permission is obtained only in places established by local registration authorities that deal with such issues.

4. Stage No. 4

After submitting the application, the commission will make a decision on issuing a permit within 10 days. The permit is issued for a certain period of time.

5. Stage No. 5

If the decision is in favor of the entrepreneur, then a passport of the outlet is issued. Otherwise, a protocol is written indicating the reasons for the refusal.

They may be: incorrect location of the point, non-compliance with food or sanitary standards, environmental friendliness of the area, as well as environmental safety. All examples are given in more detail based on the Code of the Russian Federation.

6. Stage No. 6

Starting a business on the street. The condition of salespeople and other personnel should be carefully monitored. If the point will be engaged in the sale of meat, then you need to obtain, in addition to everything, a certificate of form No. 2.

In cases where technical devices are used for street trading, they are subject to mandatory specialized expert assessment.

If there are various types of communications in the territory involved in business activities, then permission is required from the authorities of the enterprises that own the pipeline and other means regarding the safety of such a neighborhood.

A medical examination of all persons involved in the trading process at the point will also be required.

When starting a business, everyone must, according to which the employee will periodically.

Obtaining a license to sell alcohol-containing goods

It should be noted that only a legal entity that has received the appropriate license for this type of sales has the right to sell alcohol-containing products on the territory of the Russian Federation. According to the law, only products with an ethyl alcohol content of no more than 5% can be sold on the street.

Beer trade is carried out subject to certain conditions:

1. The strength of the drink does not exceed the norm established by law - 5%.
2. The area of ​​the retail space for the sale of this type of product must be for urban conditions - at least 50 square meters. m., and for rural areas - at least 25 sq. m.
3. After 23.00 and until 08.00 there is no sale of alcohol.
4. To sell alcohol you will need to purchase a cash register.

Do you need a license to sell food? The legislation does not provide for licensing in this area of ​​sales, however, There are a number of nuances:

1. To start trading in food products, it is necessary to notify Rospotrebnadzor and provide it with a package of documents established by regulations.
2. A mandatory document is the conclusion of a sanitary inspection; without it, activities in this area will be prohibited.
3. You must obtain product conformity certificates and the necessary declarations from food suppliers.
4. The trading place must comply with all hygiene rules.
5. To sell in this area, all employees are required to have a medical record and undergo an annual medical examination at a medical institution for existing diseases. Violation of these rules can lead to serious consequences, including the closure of the outlet.

Taxation of street trading activities

1. UTII. With this system, payments and reporting are carried out quarterly. Approximate scheme of UTII - point area less than 5 square meters. m, and the yield is 8,000 rubles. The tax will be 6% of the amount. This figure will not be final, since the correction factor still needs to be taken into account. To switch to such a taxation scheme, you need to submit an application to the inspectorate in the region of registration of the entrepreneur or organization. Not suitable for wholesale outlets.
2. . To complete this form, you will need to write an application to the Federal Tax Service. After confirmation, you need to pay the cost of the patent. If it is issued for a period of less than six months, then payment is made no later than 24 days; if more, then 1/3 of the cost must be paid within 25 days, and the rest no later than 1 month before the expiration of 1 year from the date of receipt consent. The amount for each type of product is different and is set by the state. This type of taxation does not apply to wholesale trade.
3. Simplified system - simplified tax system. The transition to UTII is a voluntary initiative. The simplified tax system is the simplest method. The tax is calculated according to the scheme of income minus expenses, so the size of the contribution depends on net profit, which in itself is very profitable. During the year, advance amounts are paid, and the tax itself is calculated and reporting is prepared on it only once a year. The only drawback of the simplified tax system is the need to purchase a cash register.

Responsibility and penalties for trading on the street without permission

1. Administrative fine. Charged when it is discovered that an entrepreneur has not passed state registration of activities or has lost such a right. The amount of payment ranges from 500 rubles - 3000 rubles with complete cessation of activity until the violation is corrected.
2. Sale of low-quality products or those that do not correspond to quality samples. Administrative fine: for individuals – from 1000 to 3000 rubles; for officials - from 2,000 to 10,000 rubles; legal entities - from 10,000 to 30,000 rubles, and persons carrying out sales without registration - from 10,000 to 20,000 rubles.
3. Street trading in an unauthorized place and without permission from the authorities. The most common violation. It is up to regional authorities to determine the amount of the fine, but the average standard ranges from 500 to 2,500 rubles.

In some Russian cities, street trading is completely prohibited, so you should check with the administration before starting paperwork.

Bodies entitled to conduct supervision

For the safety of consumers, in order to stop illegal trade or the sale of dangerous and low-quality products, there are institutions that control and monitor retail establishments on the street and indoors. Any type of business activity is subject to such control.

Supervisory authorities:

1. Russian consumer supervisory authority (Rospotrebnadzor) at local level– the sanitary-epidemiological station operates on his behalf.
2. Administrative apparatus.
3. Tax office at the place of registration of the legal entity.
4. Police– regular raids and document checks are carried out, as well as identification of the seller.

It should be remembered that illegal business activities on the territory of the Russian Federation can have serious consequences, therefore, for an honest and profitable business, obtaining a trade permit and registering business activities is mandatory.

• • • • Similar business ideas:

What is off-premise trading? What are the rules for organizing trade in goods on a pedestrian zone? Read in this article...

Characteristics of outdoor trading (street trading)

The sale of goods outside the premises, non-stationary trade, trade “from wheels” and trailers, from trays and tents in specially designated areas is otherwise called “street trade”. It is worth noting that we are not talking about street trading with the sale of goods at specialized food markets, where “ordinary pensioners” sell products from their personal plots (onions, potatoes, tomatoes, etc.). Local authorities turn a blind eye to such trade, and no one will touch the grandmothers. It’s another matter if a private person with his tent stands somewhere in the city center or on the roadway, without any permits or approvals, and sells anything. For example, a common method of illegal street trading is in which vegetables and fruits are purchased at wholesale centers and then resold directly on sidewalks and roadsides without any sanitary standards.

Therefore, I propose to study this issue from the point of view of the law. What will happen if you organize trade according to a simple principle - “take any product, stand anywhere and trade as much as you want”? Let's look point by point: - According to the Code of the Russian Federation on Administrative Offences, Art. 14.1, carrying out business activities without government registration as an individual entrepreneur or a legal entity entails the imposition of an administrative fine in the amount of 500 to 2000 rubles; — According to the same Code of the Russian Federation on administrative offenses, Art. 14.4, the sale of goods that do not meet the quality standards entails the imposition of an administrative fine on citizens in the amount of 1,000 to 2,000 rubles, on officials - from 3,000 to 10,000 rubles; for persons carrying out business activities without formation of a legal entity, - from 10,000 to 20,000 rubles; for legal entities - from 20,000 to 30,000 rubles; — Rules for organizing outdoor trading are present in the legislation of the constituent entities of the Russian Federation, therefore the amount of fines and administrative penalties for trading in unspecified places are regulated by local laws. Typically, the penalty for trading in an unspecified place is from 500 to 1,500 rubles.

Why do the authorities dislike “chaotic” street trading so much? Yes, because it poses a threat to the sanitary and epidemiological well-being of the population, fire and road safety.

Moreover, many entrepreneurs who have legally organized their business really do not like street “illegals” who set up their stalls right next to them without any approval from the administration. And, often, it is precisely at the call of private entrepreneurs and businessmen that this chaos of illegal street trading is at least somehow controlled.

A good alternative to street trading is online trading. You don't have to open an online store to do this. You can create your own VK group, for example, or use bulletin boards such as Avito. If you know how to organize trade, you can get stable income on message boards.

Bodies controlling street trading

The main regulatory authorities supervising compliance with the rules of off-premise trading are the local administration, Rospotrebnadzor (SES), tax and police authorities. Drawing up protocols for violation of street trading rules can be carried out by Rospotrebnadzor and police officers, and for illegal business activities - by the tax authorities.

For a more detailed study of the rules for conducting inspections by regulatory authorities, we recommend reading the Federal Law of December 26, 2008 N 294-FZ “On the protection of the rights of legal entities and individual entrepreneurs in the exercise of state control (supervision) and municipal control.”

Which tax system to choose

1. Registration as individual entrepreneur(IP) or a legal entity (LLC) in the Federal Tax Service (tax) since it is not possible for a private person to obtain a permit for street trading. Tax regime - UTII or simplified tax system;

2. Registration with the Pension Fund (PFR) and the Social Insurance Fund (FSS) as an employer if you plan to hire salespeople; 3. Submitting an application to the trade department of the local administration to obtain permission for exit or street trading. As a rule, you will need to attach the following documents to your application:

• Layout plan (or map) of a mobile facility;
• A copy of the certificate of state registration as an individual entrepreneur or legal entity;
• A copy of the certificate of registration with the tax authority;
• A copy of the charter for legal entities;
• A copy of the applicant’s identity document;
• A certificate from the tax office confirming that there is no debt to the budget for tax payments.

It should be noted that you can obtain permission only in certain places, according to the territorial plan for the placement of non-stationary retail facilities, and not wherever you want. This plan is approved by the local administration.6. Start of trading activities. Do not forget that when selling food products, you must comply with all established standards, for example, sellers must have health certificates. And if you plan to sell meat, then also a veterinary certificate form No. 2 for the products.

How much can you earn from street trading?

1. Selling chicken eggs has 100% profitability. If you sell 100 eggs a day, you can get more than 500 rubles. net profit.
2. The markup on vegetables and fruits is more than 150%. By selling rare and expensive vegetables (asparagus, arugula, salads, etc.) you can earn over 400 thousand rubles per season. with 15 acres of land.
3. Opening a point selling honey is rightfully considered a profitable business. Honey is very healthy, has excellent taste and practically does not spoil.

To get a high income from street trading, you need to correctly determine the cost of products. To do this, you will need to estimate your time and add the price to the money spent. If you use your own produced or grown product, it is necessary to determine how much time will be spent on production and sale. The markup on goods depends on demand and seasonality. For example, a bunch of fresh herbs or a kilogram of carrots in early spring will cost much more than in summer; homemade eggs will bring several times more income in winter.

How much money do you need to start a business?

Street trading can be organized without having initial capital; you just need to sell vegetables, berries and fruits grown by yourself. To sell products you will need:

• Disposable plastic containers - from 2 rubles per piece;
• Small table - from 500 rub. (you can make it yourself)

When selling other goods, funds will be required to purchase them. A certain amount is needed to start almost any business of your own. Having a small capital, it is very profitable to do investment in new buildings. If you approach investing wisely, then it will not require large investments.

How to choose equipment for business

You can make a table or shelf yourself from natural wood. You can also purchase equipment made from artificial materials.

Which OKVED to choose when registering?

• 12 - other retail trade in non-specialized stores;
• 33 - retail trade in cosmetics, products, perfumes;
• 62 - retail trade in a tent, market;
• 63 - other retail trade;

What documents are needed to open a business?

To obtain a permit for street trading you must provide:

1. Certificate of registration of individual entrepreneur.
2. Sanitary and epidemiological conclusion for food trade.
3. List of products agreed with SES.

Do you need a permit to conduct street trading?

When trading on a “spontaneous market” in goods that do not require licensing, additional permits are not required.

In the Russian Federation, illegal trade is a common phenomenon. We can say that it is considered widespread and is found almost “at every step.” As a rule, this is most often typical for cities with a large number of inhabitants. And this activity is carried out not only by Russians, but also by those who come from neighboring states. In any case, it is worth noting one indisputable fact: such trade is really in a state of “prosperity”. A huge number of sellers do not even realize that such activities are prohibited by Russian legislation. Some people are still aware that it is impossible to trade this way, but they continue to earn money in this way and “run” from law enforcement agencies. But we must not forget that tax evasion is a serious loss for the Russian Federation. So nothing good awaits sellers who are not individual entrepreneurs. They are being fought, albeit not too actively yet. Next, we’ll talk about what kind of fine for unauthorized trade (without registration of an individual entrepreneur) awaits such “businessmen”.

Unauthorized trading is prohibited

Illegal sale of goods

The legislative provisions of the Russian Federation state the following: the sale of any goods is strictly prohibited if the seller has not passed special registration and is not an individual entrepreneur. We are talking about almost any commercial legal relationship that may arise between the parties.

Here it is worth considering such an important point: even the sale of vegetables and fruits from a personal garden is prohibited, as well as the sale of things made with one’s own hands, and so on. Naturally, one-time sale of a kilogram of cucumbers to your neighbor is not prohibited. But selling goods on a regular basis without having the status of an individual entrepreneur is strictly prohibited by the laws of the Russian Federation. Otherwise, the violator will be subject to penalties for carrying out illegal business activities. It will not be possible to evade responsibility - the tax authorities have information on every citizen of the Russian Federation.

To engage in activities of this kind, the seller must be recognized as an individual entrepreneur or business entity. Putting this into practice is as easy as shelling pears. But our article is not about how a seller can register as an individual entrepreneur. Having received official status, the seller will save himself from unnecessary hassle and serious troubles. This is the most optimal solution to the problem that has arisen.

Some types of trade without a license still exist. Not every one of them requires a mandatory registration process. Let’s say you can easily sell bouquets at retail or at wholesale prices. To start selling them, you need to enter into an agreement with the market administration or management of a trading institution. But here it is important to understand the following: this method is suitable for selling only a small batch of goods. If you sell large quantities of flowers, this is already illegal trade. In such a situation, the tax authorities may be interested in you.

Sale of prohibited products

Illegal trade– this is the sale of any product (as well as the provision of services of this kind) that promotes a feeling of hatred. This also includes products that lead to violation of copyright or moral standards. Of course, it is not possible to legalize the sale of such goods with the tax authority.

Legitimate trade– this is the sale of products permitted in the Russian Federation. These are also services of the following nature:

1. Not beyond the legal framework.
2. Not violating anyone's rights.
3. Not promoting hatred or discrimination against citizens based on various criteria.

What legislative norms of the Russian Federation govern the solution of the issue under consideration?

Any enterprise engaged in trade must first study in detail the Decree of the Government of the Russian Federation No. 55. It was approved on the basis of the Law “On the Protection of Consumer Rights”. From time to time, certain innovations and changes are made to this law. But they are no different from the resolution adopted by government bodies.

Based on the provisions of the law, unauthorized trading is called failure to comply with the rules of relations of both parties to the transaction. A list of products prohibited for sale in the Russian Federation is also listed. It cannot be legalized under any circumstances. We are talking about narcotic and psychotropic substances, weapons and much more.

What role does Rospotrebnadzor play in resolving this issue?

Rospotrebnadzor is a government body that controls the work of trade enterprises and institutions. These organizations are also subject to mandatory control by the fire service and tax inspectorates. Any businessman, when applying for the status of an individual entrepreneur, always carefully studies the list of products permitted for sale. He must know everything about the requirements for their quality and safety. Enterprises engaged in retail sales must guarantee the fulfillment of:

1. Sanitation standards.
2. Fire safety rules.

Another important point: any enterprise engaged in trade must have a “Buyer’s Corner”. This is a special stand with information on which the conditions for the sale of specific products are described.

There must also be a book in which you can enter your complaints and suggestions for improving service. It is necessary to indicate the contact numbers of regulatory authorities and the license. If this is a store, the products must have price tags attached. Employee uniforms must have special badges. Customers have the right to return non-food products within two weeks.

What are the consequences of unauthorized trade?

As we all already know, trade rules refer to the mandatory registration process of the seller as an individual entrepreneur or business entity. If you sell goods without a special license, you may be charged with an administrative or even criminal violation. The fine for trading without registration as an individual entrepreneur will be equal to 500 - 2,000 rubles, based on the provisions of Article 14 of the Code of Administrative Offenses of the Russian Federation.

Important point: Illegal sale of goods can lead to more significant penalties - up to 300,000 rubles. This norm is spelled out in Article 171 of the Criminal Code of the Russian Federation. In addition, the seller may be arrested for a temporary period of up to six months or subject to community service for up to 480 hours. They can be punished in this way in cases where, as a result of illegal business activities, the offender received a fairly substantial profit (in other words, a good income).

If the illegal trade brings good income to the seller, he can be arrested for up to five years. It is also possible to impose penalties - up to five hundred thousand rubles. Thus, it is worth noting the following important fact: government authorities are non-stop fighting against illegal trading activities. In other words, sellers should still think about the consequences several times before launching illegal sales.

Sale of alcoholic beverages

A separate issue is the sale of alcoholic and alcohol-containing products in the Russian Federation. It is important to remember the following: such goods cannot be sold even if the seller has registered as an individual entrepreneur or business entity.

To sell alcoholic products (drinks containing alcohol), you must obtain a special license. We must not forget that a business of this kind often leads to extremely negative consequences. Based on the provisions of the Code of Administrative Offenses of the Russian Federation, a seller who does not have a license and registration will have to pay a serious fine - from 10,000 to 15,000 rubles. Of course, in such a situation, all found goods are confiscated. If the seller had special equipment on which he produced alcoholic beverages, it must also be confiscated.

What difficulties exist?

And although selling goods without a license is strictly prohibited, large and even small Russian cities are famous for the fact that unauthorized trade flourishes there. Why does this happen? This can be explained quite well:

1. Regional law enforcement agencies show a weak response to the issue of selling products without implementing the appropriate registration process. Sometimes they still try to take some action to combat the current situation, but, as a rule, the effect is short-term. But what happens more often is that local authorities simply do nothing.
2. This “business” is supported by Russian citizens themselves. Those who are in a hurry home from work often buy vegetables from pensioners near the metro, rather than opting for hypermarkets or fairs. In addition, it is important to take into account the following point: trading with a “live” seller is possible, whereas in a supermarket there is no such opportunity. As a rule, it is possible to purchase the desired product at a better price. At this moment, a person does not worry that these entrepreneurs may not care about compliance with sanitary standards. In this case, the issuance of receipts is excluded, so it is impossible to punish them for selling goods of poor quality. The reason is the lack of evidence of product sales.
3. A huge number of Russians agree that it is extremely difficult to force retailers to comply with their requirements.

How do law enforcement agencies act when unauthorized trade is detected?

Let's say a person submits an application to law enforcement agencies with a complaint about illegal trade near a metro station. Although it is extremely rare to encounter this - as a rule, people just walk by and do not pay any attention to such sellers (if they do not need anything). What will be next? What steps are law enforcement officials taking? Police officers are not dispatched to such calls at the same moment. Issuing fines for legal violations of this kind is also very rare.

Sometimes they wait a certain period of time, and then make a return call and ask the citizen whether such a seller is still there or not. If he suddenly disappeared, the police officers are more likely to not go anywhere.

Important point: a certain part of sellers agree in advance with local authorized persons to sell goods without the corresponding registration process. So law enforcement officials in small towns do not always notice such legal violations.

Law enforcement

Some sellers, upon seeing the police, immediately “curtail” their activities. As soon as the police leave, the trade continues. It’s a shame, but there are countless places like this in our country.

But it is worth noting the following positive fact: over the past year and a half, the fight against unauthorized trade has become clearer and tougher. Thus, in Moscow and the Moscow region, a huge number of retail outlets and enterprises were closed and liquidated. All of them did not have the appropriate rights to carry out their activities within the framework of the law. In small cities, not everything is so rosy, but even there the number of retail outlets and tents near metro stations has significantly decreased. So there are still certain shifts in this direction.

Summarizing

Thus, our article told you whether it is possible to trade without an individual entrepreneur (no) and what responsibility is provided for those who violate Russian legislation. Unfortunately, today there are a huge number of such violators, and not all of them are aware of the sad consequences (including financial) such illegal activities can lead to.

Therefore, if you are opening your own business selling some products, we strongly recommend that you do not be lazy and first register as an individual entrepreneur. Otherwise, there is a high risk of running into serious trouble and large fines (and if you make a profit on a particularly large scale, you may even receive a real criminal penalty). We hope that the information was useful to you!

The sale of any goods is strictly prohibited if the seller has not passed special registration and is not an individual entrepreneur.

Specialists of the district government, on a daily basis, together with the internal affairs bodies and representatives of the BRI, monitor the territory, including using city video surveillance systems, to identify violations and suppress unauthorized actions related to illegal trade.

Also, the council’s specialists systematically carry out explanatory work with the population on the prevention of violations and on administrative responsibility when trading and providing services in unspecified places.

Dear residents of Moscow and guests of the capital!

Hand trading is not only a direct violation of the law, but also becomes a prerequisite for other offenses.

In places where illegal traders gather, unsanitary conditions flourish, and there is a high probability of purchasing low-quality products, causing health problems, and deception.

Department of Trade and Services of the City of Moscow warns about the dangers of unauthorized trading and urges you to be careful when making purchases.

Be careful, take care of your health and the health of your loved ones!

The issue of preventing and suppressing unauthorized trade in the Shchukino region is under constant control.

Pensioners, migrants, people engaged in illegal business activities sell home-cooked food, herbs, seasonal vegetables and fruits, consumer goods, flowers, Muscovites can see every day near metro stations when going to or from work. Many turn a blind eye to this - it is obvious that pensioners standing in the cold and heat with their modest goods are not from a good life. At the same time, unauthorized trade is a negative social phenomenon that causes considerable harm to city residents.

The first thing that catches your eye is the appearance that unauthorized trade imposes on the city, since it is carried out using improvised means - boxes, wooden boxes, which, as a rule, are obtained from garbage containers, folding tables displayed on routes with high passenger traffic, often trade is carried out directly from the land.

Secondly, such trade is dangerous to the health and even the lives of buyers, as it is carried out without observing even basic sanitary standards. The traders do not have documents confirming the safety of food and industrial goods, nor do they have sanitary certificates confirming their health. There were precedents for people with tuberculosis engaging in food trading. Dairy products (cottage cheese, sour cream, milk), pickles, as a rule, are not packaged and are free for insects and their metabolic products to penetrate. Everyone can be convinced of this. Of course, such products are dangerous in relation to the spread of acute intestinal infections. By consuming them, you can get diseases such as dysentery, salmonellosis, and food poisoning.

Third, despite the seeming spontaneity of trade from hand, it is often orderly and well organized from the inside. So, behind a modest grandmother selling knitted hats or flowers at the metro station, there may be wholesale suppliers who have put such trade on stream. Similar facts were also identified by specialists from the district government.

The fight against unauthorized trade is carried out by specialists of the district government every day. Specialists from the district government carry out raids across the district at least twice a day in order to identify areas where unauthorized trade is concentrated. Persons trading by hand are warned of the illegality of their actions; if they refuse to stop trading, police are called in, and administrative violation reports are drawn up against violators. All information about places of unauthorized trade in the district is promptly transmitted to employees of the Shchukino district police department. In order to improve the effectiveness of combating unauthorized trade in the district, there is a mobile group to combat unauthorized trade, consisting of responsible employees of the Shchukino District Department of Internal Affairs and specialists from the district administration.

In the territory of the Shchukino district, work to suppress unauthorized trade is carried out on an ongoing basis by employees of the Department of Internal Affairs for the Shchukino district, representatives of the Public Order Security Point of the Shchukino district and the Voluntary People's Team of the Shchukino district.

According to Government Decree No. 806-PP of December 10, 2013 “On measures to suppress unauthorized trade in crowded places in the city of Moscow”, measures to control and monitor public places, along with the already listed structural units, are carried out :

• State unitary enterprise of the city of Moscow "Mosgortrans" - within a 50-meter zone from stopping points of public urban passenger transport.
• State Unitary Enterprise of the City of Moscow “Moscow Order of Lenin and Order of the Red Banner of Labor Metro named after V.I. Lenin" - in the lobbies of metro stations and within the 50-meter zone from metro stations.
• State budgetary institution of the city of Moscow for the operation and repair of engineering structures "Gormost" - in under-bridge spaces, in underground pedestrian crossings, as well as within the 50-meter zone from under-bridge spaces, underground pedestrian crossings.
• State government agency of the city of Moscow "Transportation Organizer" - within the boundaries of transport hubs, as well as within the boundaries of the 50-meter zone from transport hubs.
• Department of Culture of the City of Moscow - on land plots, including those located within the boundaries of specially protected natural areas of the city of Moscow, provided for use by state cultural institutions of the city of Moscow - culture and recreation parks, estate museums and museum reserves, the Moscow Zoo, the Moscow Association for museum and exhibition work "Museon", subordinate to the Department of Culture of the city of Moscow, as well as within the boundaries of pedestrian zones of citywide importance in the city of Moscow.

Unauthorized trade violates about 10 federal and regional laws:

• Article 11.1 of Moscow Law No. 45 of November 21, 2007 “Moscow City Code on Administrative Offenses.”
• Article 14.1. Code of Administrative Offenses of the Russian Federation “Carrying out business activities without state registration or without special permission (license)”
• Tax Code of the Russian Federation, art. 45: Tax evasion
• Migration legislation: since a significant part of persons engaged in unauthorized trade are stateless persons of the Russian Federation.
• Labor Code of the Russian Federation, art. 214: lack of mandatory medical examinations
• Decree of the President of the Russian Federation dated January 29, 1992. No. 65 “On freedom of trade”: on preventing trade in unspecified places
• Law of the Russian Federation No. 4979-1 “On Veterinary Medicine”: on the prohibition of the sale of products of animal origin that have not been subjected to veterinary and sanitary examination in the prescribed manner.
• Federal Law “On the quality and safety of food products”, Art. 3, 20, 23: lack of documents confirming the origin and safety of products, conclusions of the state veterinary service; sellers do not undergo mandatory medical examinations and hygienic training, and do not have medical books.
• Sanitary and epidemiological rules: violation of the rules of storage, product proximity, sales of products, sanitary standards, general requirements for the organization of trade enterprises.
• Traffic rules, clause 12.4: violation of parking rules, because Often, persons conducting unauthorized trade use vehicles, and sometimes they themselves go out onto the road network during peak traffic congestion and offer goods to drivers.

We ask you to support the city policy to combat unauthorized trade and not buy products of dubious quality sold second-hand. Remember, it may pose a danger to your health. If unauthorized trade is detected on the territory of the Shchukino district, you must contact the nearest internal affairs officer for help or call the telephone number of the duty department of the Internal Affairs Directorate, the telephone number of the department of internal affairs of the Shchukino district, or 02. Telephone number of the duty department Department of Internal Affairs of the Shchukino district: 8 499 190-70-10

Unauthorized trade (article of the Code of Administrative Offenses) – sale of goods or food products outside the premises:

• from cars, trailers;
• from self-installed tents;
• from trays directly on the ground, sidewalks, along roads.

Pensioners, migrants, and illegal entrepreneurs are engaged in unauthorized trade. Unauthorized street trading in an unspecified location creates a negative image of the city, litters the territory, and is conducted in violation of sanitary standards.

The illusion of harmlessness of unauthorized trade

Often unauthorized trade takes place directly from the ground. Street sellers have neither permits nor health certificates confirming the safety of their purchases. Thus, during unauthorized trade there are no documents confirming the safety of food and industrial products.

Behind a grandmother selling knitted items or herbs on the street, there are often resellers who have put the trade on stream. Similar facts of unauthorized trade have been repeatedly uncovered by law enforcement officials.

District police officers carry out raids throughout the assigned territory, with the task of identifying places where unauthorized trade is present. Persons conducting illegal sales are warned of the illegality of their actions and must vacate unauthorized areas. In case of refusal, the police are called, reports of administrative violations are drawn up against the offenders, and fines are imposed for unauthorized trading.

Where to report unauthorized trading

In some cities of the country, street trading is completely prohibited. You can get information about whether trading on the streets of your city is allowed from the district consumer market department. You can complain about unauthorized trade to the district administration of the city, the Ministry of Internal Affairs (Administration or Department of Economic Security), law enforcement agencies (police), and the tax service. A complaint about unauthorized trading can also be sent to the prosecutor.

In Moscow, you can complain about unauthorized trade to the same authorities. You can leave a message about unauthorized trading in St. Petersburg on the Administration website http://rgis.spb.ru/map/PromoMapPage.aspx

Unauthorized trade: article of the Code of Administrative Offenses of the Russian Federation

The law provides for certain liability for unauthorized trading. Carrying it out without registration by citizens of individual entrepreneurs or the status of a legal entity entails a fine for unauthorized trade from 500 to 2000 rubles.

Conducting a business without a license, if one is required, is punishable in the following order:

• citizens can pay 2000-2500 rubles;
• officials - 4000-5000 rubles;
• legal entities - 40,000-50,000 rubles.

In addition to the fine, products, raw materials, and equipment are subject to confiscation. Trading activities in violation of a license (if any) entails a fine:

• 1500-2000 rub. from citizens;
• 3000-4000 rub. from officials;
• 30000-40000 from legal entities.

Business activity with gross violations of the license entails the suspension of the individual entrepreneur for up to 90 days.