Commission Implementing Regulation (EU) 2019/2221 of 12 December 2019 amending Implementing Regulation (EU) No 612/2013 as regards the data registered in messages relating to the registration of economic operators and tax warehouses in the national registers and the Central Register

ANNEX

ANNEX
In Annex I to Regulation (EU) No 612/2013, Table 1 is replaced by the following:
(referred to in Article 4(5), Article 7(2) and Article 8(2))
A
B
C
D
E
F
G
1
ATTRIBUTES
R
a
Request Type
R
The possible values are:
1
=
(reserved)
2
=
Request for reference data
3
=
(reserved)
4
=
(reserved)
5
=
Request for re-synchronisation of the register of economic operators
6
=
Request for retrieval of a list of e-ADs
7
=
Request for SEED statistics
n1
b
Request Message Name
C
—
‘R’ if <Request Type> is ‘2’
—
Does not apply otherwise
(see Request Type in box 1a)
The possible values are:
‘C_COD_DAT’
=
Common list of codes
‘C_PAR_DAT’
=
Common system parameters
‘ALL’
=
For complete structure
a..9
c
Requesting Office
R
(see Code list 5 in Annex II to Regulation (EC) No 684/2009)
an8
d
Request Correlation Identifier
C
—
‘R’ if <Request Type> is ‘2’, ‘5’, ‘6’ or ‘7’
—
Does not apply otherwise
(see Request Type in box 1a)
The value of <Request Correlation Identifier> is unique per Member State.
an..44
e
Start Date
C
For 1 e and f :
—
‘R’ if <Request Type> is ‘2’ or ‘5’
—
Does not apply otherwise
(see Request Type in box 1a)
date
f
End Date
C
date
g
Single Date
C
—
‘R’ if <Request Type> is ‘2’ or ‘5’
—
Does not apply otherwise
(see Request Type in box 1a)
date
2
E-AD LIST REQUEST
C
—
‘R’ if <Request Type> is ‘6’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Member State Code
R
(see Code list 3 in Annex II to Regulation (EC) No 684/2009)
a2
2.1
RA_PRIMARY CRITERION
R
99x
a
Primary Criterion Type Code
R
The possible values are:
1
=
ARC
2
=
Brand name of product
3
=
Categories of excise products of the movement
4
=
(reserved)
5
=
(reserved)
6
=
(reserved)
7
=
(reserved)
8
=
City of consignee
9
=
City of consignor
10
=
City of guarantor
11
=
(reserved)
12
=
City of place of delivery
13
=
City of tax warehouse of dispatch
14
=
City of transporter
15
=
CN code of product
16
=
Date of invoice
17
=
Excise number of consignee
18
=
Excise number of consignor
19
=
Excise number of guarantor
20
=
(reserved)
21
=
(reserved)
22
=
Excise number of the tax warehouse of destination
23
=
Excise number of the tax warehouse of dispatch
24
=
(reserved)
25
=
Excise product code
26
=
Journey time
27
=
Member State of destination
28
=
Member State of dispatch
29
=
Name of consignee
30
=
Name of consignor
31
=
Name of guarantor
32
=
(reserved)
33
=
Name of place of delivery
34
=
Name of tax warehouse of dispatch
35
=
Name of transporter
36
=
Number of invoice
37
=
Postal code of consignee
38
=
Postal code of consignor
39
=
Postal code of guarantor
40
=
(reserved)
41
=
Postal code of place of delivery
42
=
Postal code of tax warehouse of dispatch
43
=
Postal code of transporter
44
=
Quantity of goods (in an e-AD body)
45
=
Local Reference Number, being a serial number, assigned by the consignor
46
=
Type of transport
47
=
(reserved)
48
=
(reserved)
49
=
VAT number of the consignee
50
=
(reserved)
51
=
VAT number of the transporter
52
=
Change of destination (sequence number ≥ 2)
n..2
2.1.1
RA_PRIMARY VALUE
O
99x
a
Value
R
If <Primary Criterion Type Code> is ‘46’ (Type of transport), then an existing <Transport Mode Code> in the list of <TRANSPORT MODES> shall be used.
an..255
3
STA_REQUEST
C
—
‘R’ if <Request Type> is ‘7’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Statistic Type
R
The possible values are:
1
=
Active and inactive economic operators
2
=
Pending expirations
3
=
Economic operators by type and tax warehouses
4
=
Excise activity
5
=
Changes to excise authorisations
n1
3.1
LIST OF MEMBER STATES Code
R
99x
a
Member State Code
R
(see Code list 3 in Annex II to Regulation (EC) No 684/2009)
a2
4
STA_PERIOD
C
—
‘R’ if <Request Type> is ‘7’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Year
R
n4
b
Semester
C
For 4 b , c , and d :
The three following data fields are optional and exclusive:
—
<Semester>
—
<Quarter>
—
<Month>
i.e. If one of these data fields is given then the two other data fields do not apply
The possible values are:
1
=
First semester
2
=
Second semester
n1
c
Quarter
C
The possible values are:
1
=
First quarter
2
=
Second quarter
3
=
Third quarter
4
=
Fourth quarter
n1
d
Month
C
The possible values are:
1
=
January
2
=
February
3
=
March
4
=
April
5
=
May
6
=
June
7
=
July
8
=
August
9
=
September
10
=
October
11
=
November
12
=
December
n..2
5
REF_REQUEST
C
—
‘R’ if <Request Type> is ‘2’
—
Does not apply otherwise
(see Request Type in box 1a)
a
Common Risk Assessment Criteria flag
O
The possible values are:
0
=
No or False
1
=
Yes or True
n1
5.1
LIST OF CODES Code
O
99x
a
Requested List of Code
O
The possible values are:
1
=
Units of measure
2
=
Events types
3
=
Evidence types
4
=
(reserved)
5
=
(reserved)
6
=
Language codes
7
=
Member States
8
=
Country codes
9
=
Packaging codes
10
=
Reasons for unsatisfactory receipt or control report
11
=
Reasons for interruption
12
=
(reserved)
13
=
Transport modes
14
=
Transport units
15
=
Wine-growing zones
16
=
Wine operation codes
17
=
Excise product categories
18
=
Excise products
19
=
CN codes
20
=
Correspondences CN code Excise product
21
=
Cancellation reasons
22
=
Alert or rejection of e-AD reasons
23
=
Delay explanations
24
=
(reserved)
25
=
Event submitting persons
26
=
Refusal reasons
27
=
Reasons for delayed result
28
=
Request actions
29
=
Request reasons
30
=
(reserved)
31
=
(reserved)
32
=
(reserved)
33
=
(reserved)
34
=
Administrative cooperation action not possible reasons
35
=
(reserved)
36
=
Type of document
37
=
(reserved)
38
=
(reserved)
39
=
Manual Closure Request Reasons
40
=
Manual Closure Rejection Reasons’
n..2

Commission Implementing Regulation (EU) 2019/2221 of 12 December 2019 amending Implementing Regulation (EU) No 612/2013 as regards the data registered in messages relating to the registration of economic operators and tax warehouses in the national registers and the Central Register

Schedules & Appendices

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