Article 219. Documents to be attached to a statement on application of enforcement action

A statement on application of enforcement action, in addition to the documents provided for in part one of article 151 of this Code, shall be accompanied:

1) a statement on the termination of activities, termination and (or) re-profiling of the activities of entities that have a harmful effect on the environment — with duly certified copies of constituent documents; evidence confirming the violation by a legal person or a citizen of the requirements of normative-legal acts, which is the ground for the termination of activities, termination and (or) re-profiling of activities of entities that have a harmful effect on the environment;

2) a statement on restriction, suspension and prohibition of activity — with duly certified copies of constituent documents; evidence confirming the violation by a legal person or a citizen of the requirements of normative-legal acts, which is the ground for restricting, suspending and prohibiting the activities;

3) a statement on suspension of transactions on bank accounts — with evidence confirming the obstruction by the taxpayer of a tax audit or refusal to admit officials of the state tax service to inspect territories, premises, including places used by the taxpayer to generate income or related to the maintenance of the taxable object;

4) a statement on application of financial sanctions — with documents that has served as the ground for the conducted audit (the decision of the special authorized body for the coordination of the activities of the controlling bodies, except for cases when audit is conducted based on audit schedule, etc.); act or other document, when such a decision is not provided for by law; the decision of the investigative body (body of inquiry), if the inspection has been carried out within the framework of a criminal case; the order that has been drawn up based on the results of the audit, and the documents attached to it; the protocol of consideration of the inspection materials and the relevant decision, if their preparation or adoption is provided for by law; proof of serving or sending a copy of the decision to the respondent;

5) to an application for the suspension of the validity of licenses (permits) to engage in certain types of entrepreneurial activity for a period of more than ten days but not exceeding six months, or for the termination of an activity (action) carried out under the notification procedure and the revocation of licenses (permits) — duly certified copies of the license (permit); evidence confirming the violation of the requirements of regulatory legal acts by a legal entity or a citizen in a manner that constitutes grounds for the suspension of the validity of the license (permit), the termination of the activity (action) carried out under the notification procedure, and (or) the revocation of the license (permit).