Subsection 1.2: Turnover
1.2.1
If your company is newly established and does not yet have accounts for three closed fiscal years, please indicate those that have been closed. If you have not been active long enough to close a fiscal year, indicate "not applicable."
1.2.2
Please indicate the location of any storage facilities that you use but do not own (if there are more than five, please specify the first five and indicate the total number of existing facilities, as well as the location of all facilities located in other Member States).
1.2.3
If you are a customs broker or third-party representative, include all declarations made on your own behalf or on behalf of third parties.
An example is given below:
Reference data | Import | Export | Special procedures (differentiating between transit, storage, specific use, treatment) | |||
Years | number | worth | number | worth | number | worth |
2013 | 2200 | 9.6m € | 400 | 2.6m € | 150 | 0.8m € |
2014 | 2500 | 10.3m € | 350 | 2.2m € | 100 | 0.4m € |
2015 | 2400 | 10.2m € | 340 | 2.1m € | 100 | 0.5m € |
1.2.4
If you are a customs broker or third-party representative, include all amounts paid through your or your clients' payment methods.
An example is given below:
Customs duties | Excise taxes | VAT |
300 m € | 1.75m € | 2.32m € |
400 m € | 1.87m € | 2.12m € |
380 m € | 1.85m € | 2.10 m € |
1.2.5
Known future changes are those that may impact the organization of the company, compliance with AEO criteria, or the risk assessment of the international supply chain. These may include, for example, changes in key personnel, changes to the accounting system, opening of new locations, awarding of new logistics contracts, etc.