Business plan regulatory document

Order of the Ministry of Economic Development and Trade of the Russian Federation of March 23, 2021 N 75 "On approval of the forms of business plans submitted for the conclusion (change) of agreements on the conduct of industrial and production (technical and innovative) activities, criteria for the selection of banks and other credit organizations for the preparation of an opinion on business plans, criteria for evaluating business plans, carried out by the Expert Council for Technological and Innovative Special Economic Zones "

November 2, 2021, April 5, 2021

Pursuant to paragraphs 4 and 5 of part 2 of article 13 and part 7 of article 23 of the Federal Law of July 22, 2021 N 116-FZ "On special economic zones in the Russian Federation" (Collection of laws of the Russian Federation, 2021 , N 30, Art. 3127) in order to conduct an expert assessment of business plans submitted by persons intending to obtain the status of a resident of a special economic zone, or residents of a special economic zone intending to change the terms of an agreement on the conduct of industrial and production (technical and innovative) activities, I order:

1. The form of a business plan submitted for the conclusion (change) of an agreement on the conduct of industrial and production activities (Appendix No. 1).

2. Criteria for the selection of banks and other credit organizations for the preparation of a conclusion on business plans submitted by persons intending to obtain the status of a resident of an industrial and production special economic zone, or by residents of an industrial and production special economic zone intending to change the terms of an agreement on the conduct of industrial and production activities (annex N 2).

3. The form of a business plan provided for the conclusion (change) of an agreement on the conduct of technical and innovative activities (Appendix No. 3).

4. Criteria for evaluating business plans, carried out by the Expert Council for technical and innovative special economic zones (Appendix No. 4).

Registered with the Ministry of Justice of the Russian Federation on April 10, 2021.

To ensure an expert assessment of business plans that are submitted by persons intending to obtain the status of a resident of a special economic zone in the Russian Federation, or residents of a special economic zone intending to change the terms of an agreement on the maintenance of an industrial and production (technical and innovative ) activities, the forms of business plans are approved for the conclusion (change) of agreements on the conduct of industrial and production or technical and innovative activities.

Criteria for the selection of banks and other credit organizations for the preparation of an opinion on business plans submitted by persons intending to obtain the status of a resident of an industrial-production special economic zone, or residents of an industrial-production special economic zone intending to change the conditions agreements on the conduct of industrial and production activities. The criteria include the following qualification requirements for banks: the presence of a special permit (license) for the right to carry out banking operations, issued in accordance with the legislation of the Russian Federation or the foreign state in which the credit institution is registered; availability of a positive auditor's report based on the results of checking the activities of the credit institution for the previous year and reporting in accordance with international standards; the amount of equity capital is not less than 3 billion rubles (for foreign banks - not less than the amount in national currency, equivalent to 3 billion rubles at the exchange rate of the Central Bank of the Russian Federation as of January 1 of the current year); the duration of the credit institution's activity is at least 5 years; availability of an international credit rating; positive financial results for the previous reporting year; no overdue debts on taxes and fees to the budgets of all levels.

Finally, the Order approved the Criteria for Evaluating Business Plans for the Expert Council on Technological and Innovative Special Economic Zones. The assessment is carried out in a number of areas, including: for the compliance of the proposed project with the areas of technical and innovative activities and resources of the special economic zone; according to the characteristics of the products being created; according to the characteristics of the applicant himself (business reputation, availability of relevant experience, availability of personnel, etc.); by the degree of market research; for the financial support of the project.

It has been established that the expert assessment according to the criteria characterizing each direction of assessment is carried out by the members of the Expert Council on technical and innovative special economic zones separately according to the point system. The cumulative score for each direction is calculated by multiplying the referral weighting factor by the sum of points received for each referral criterion. The final score of the business plan is calculated by adding the cumulative scores for each area. A business plan is recognized as meeting the criteria established by the Ministry of Economic Development and Trade of the Russian Federation if its final grade is at least 150 points.

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