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Commission Implementing Regulation (EU) 2019/2221Show full title

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

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ANNEXU.K.

In Annex I to Regulation (EU) No 612/2013, Table 1 is replaced by the following:

‘Table 1

Common request

(referred to in Article 4(5), Article 7(2) and Article 8(2))

ABCDEFG
1 ATTRIBUTESR
aRequest TypeR

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
bRequest Message NameC
  • ‘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
cRequesting OfficeR (see Code list 5 in Annex II to Regulation (EC) No 684/2009)an8
dRequest Correlation IdentifierC
  • ‘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
eStart DateC

For 1 e and f:

  • ‘R’ if <Request Type> is ‘2’ or ‘5’

  • Does not apply otherwise

    (see Request Type in box 1a)

date
fEnd DateCdate
gSingle DateC
  • ‘R’ if <Request Type> is ‘2’ or ‘5’

  • Does not apply otherwise

    (see Request Type in box 1a)

date
2 E-AD LIST REQUESTC
  • ‘R’ if <Request Type> is ‘6’

  • Does not apply otherwise

    (see Request Type in box 1a)

aMember State CodeR (see Code list 3 in Annex II to Regulation (EC) No 684/2009)a2
2.1 RA_PRIMARY CRITERIONR99x
aPrimary Criterion Type CodeR

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 VALUEO99x
aValueRIf <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_REQUESTC
  • ‘R’ if <Request Type> is ‘7’

  • Does not apply otherwise

    (see Request Type in box 1a)

aStatistic TypeR

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 CodeR99x
aMember State CodeR (see Code list 3 in Annex II to Regulation (EC) No 684/2009)a2
4 STA_PERIODC
  • ‘R’ if <Request Type> is ‘7’

  • Does not apply otherwise

    (see Request Type in box 1a)

aYearRn4
bSemesterC

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
cQuarterC

The possible values are:

1

=

First quarter

2

=

Second quarter

3

=

Third quarter

4

=

Fourth quarter

n1
dMonthC

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_REQUESTC
  • ‘R’ if <Request Type> is ‘2’

  • Does not apply otherwise

    (see Request Type in box 1a)

aCommon Risk Assessment Criteria flagO

The possible values are:

0

=

No or False

1

=

Yes or True

n1
5.1 LIST OF CODES CodeO99x
aRequested List of CodeO

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

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