Difference between revisions of "ΔΔ:Announcement of the commencement of the profession of silver-smiths, second-hand sellers, pawnbrokers and those involved in the sale or purchase of second-hand jewelry and fine artwork from gold and other valuables (Legal Person)"

From National Registry of Administrative Public Services
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|process_conditions_name=Business formation (individual, corporate)
 
|process_conditions_name=Business formation (individual, corporate)
 
* For company establishment see the link below
 
* For company establishment see the link below
−
|process_conditions_url=https://www.gov.gr/ipiresies/epikheirematike-drasterioteta/enarxe-kai-luse-epikheireses/sustase-epikheireses
+
|process_conditions_url=https://www.gov.gr/en/ipiresies/epikheirematike-drasterioteta/enarxe-kai-luse-epikheireses/sustase-epikheireses
 
}}
 
}}
 
{{process conditions
 
{{process conditions
Line 85: Line 85:
 
Do not be under legal protection.
 
Do not be under legal protection.
 
In the case of public limited companies, the conditions are required to be met in the person of each of the members of the board of directors and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors. Any change in the legal form of the company requires a new announcement.
 
In the case of public limited companies, the conditions are required to be met in the person of each of the members of the board of directors and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors. Any change in the legal form of the company requires a new announcement.
−
|process_conditions_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet
+
|process_conditions_url=https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet
 
}}
 
}}
 
{{process conditions
 
{{process conditions
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|process_conditions_type=Possession of passwords to enter software
 
|process_conditions_type=Possession of passwords to enter software
 
|process_conditions_name=The applicant legal entity must have TAXISnet codes for entering the information system https://portal.astynomia.gr/ or through the single portal gov.gr.
 
|process_conditions_name=The applicant legal entity must have TAXISnet codes for entering the information system https://portal.astynomia.gr/ or through the single portal gov.gr.
−
|process_conditions_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet
+
|process_conditions_url=https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet
 
}}
 
}}
 
{{process evidences
 
{{process evidences
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|process_evidence_owner=Legal entities
 
|process_evidence_owner=Legal entities
 
|process_evidence_description=Responsible statement of Law 1599/1986 from which it results that the interested party has not been convicted or has not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.
 
|process_evidence_description=Responsible statement of Law 1599/1986 from which it results that the interested party has not been convicted or has not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.
−
|process_evidence_related_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
+
|process_evidence_related_url=https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
 
|process_evidence_related_process=ΔΔ:Solemn declaration and electronic solemn declaration
 
|process_evidence_related_process=ΔΔ:Solemn declaration and electronic solemn declaration
 
}}
 
}}
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|process_evidence_owner=Legal entities
 
|process_evidence_owner=Legal entities
 
|process_evidence_description=In case the legal entity intends to work in the store of its employees or assistants, it also submits a responsible statement from which it results that they have not been convicted or have not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.
 
|process_evidence_description=In case the legal entity intends to work in the store of its employees or assistants, it also submits a responsible statement from which it results that they have not been convicted or have not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.
−
|process_evidence_related_url=https://www.gov.gr/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
+
|process_evidence_related_url=https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses
 
|process_evidence_related_process=ΔΔ:Solemn declaration and electronic solemn declaration
 
|process_evidence_related_process=ΔΔ:Solemn declaration and electronic solemn declaration
 
}}
 
}}
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|process_evidence_submission_type=Ex officio (digital)
 
|process_evidence_submission_type=Ex officio (digital)
 
|process_evidence_description=Copy of Criminal Record of Judicial Use.
 
|process_evidence_description=Copy of Criminal Record of Judicial Use.
−
|process_evidence_related_url=https://www.gov.gr/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou
+
|process_evidence_related_url=https://www.gov.gr/en/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou
 
}}
 
}}
 
{{process evidences
 
{{process evidences
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|process_evidence_submission_type=Ex officio (manual)
 
|process_evidence_submission_type=Ex officio (manual)
 
|process_evidence_description=Certificate of the Prosecution Authority that he has not been referred to trial for the crimes of par. 3 of article 1.
 
|process_evidence_description=Certificate of the Prosecution Authority that he has not been referred to trial for the crimes of par. 3 of article 1.
−
|process_evidence_related_url=https://www.gov.gr/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion
+
|process_evidence_related_url=https://www.gov.gr/en/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion
 
}}
 
}}
 
{{process evidences
 
{{process evidences
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|process_evidence_submission_type=Ex officio (manual)
 
|process_evidence_submission_type=Ex officio (manual)
 
|process_evidence_description=Certificate of the Court of First Instance of the place of residence that he is not under legal assistance (article 1066 of the Civil Code).
 
|process_evidence_description=Certificate of the Court of First Instance of the place of residence that he is not under legal assistance (article 1066 of the Civil Code).
−
|process_evidence_related_url=https://www.gov.gr/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion
+
|process_evidence_related_url=https://www.gov.gr/en/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion
 
}}
 
}}
 
{{process rules
 
{{process rules
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{{process provision digital locations
 
{{process provision digital locations
 
|process_provision_digital_location_title=Άδεια άσκησης επαγγέλματος παλαιοπωλών ενεχυροδανειστών
 
|process_provision_digital_location_title=Άδεια άσκησης επαγγέλματος παλαιοπωλών ενεχυροδανειστών
−
|process_provision_digital_location_url=https://www.gov.gr/ipiresies/ergasia-kai-asphalise/eleutheroi-epaggelmaties/adeia-askeses-epaggelmatos-palaiopolon-enekhurodaneiston
+
|process_provision_digital_location_url=https://www.gov.gr/en/ipiresies/ergasia-kai-asphalise/eleutheroi-epaggelmaties/adeia-askeses-epaggelmatos-palaiopolon-enekhurodaneiston
 
|process_provision_digital_location_description=Access through gov.gr
 
|process_provision_digital_location_description=Access through gov.gr
 
}}
 
}}

Revision as of 16:10, 1 December 2022



407f5c24-24ab-4e94-8a35-79caef1c2111 475242 Άδεια άσκησης επαγγέλματος παλαιοπωλών, ενεχυροδανειστών (νομικό πρόσωπο)

At a glance

Points of service

Police Stations, Points of Single Contact (ΚΕΠ – EKE)

Digital provision points

Number of required documents

4 to 5 + (
3
)

Fees

Provided without cost

Deadline of completion

3 months

Description

The procedure concerns the announcement of the practice of the profession of silversmiths, second-hand sellers, pawnbrokers and those engaged in the purchase or sale of used jewelry and fine artwork from gold and other valuables, by legal entities. These legal entities can report the practice to the Police Department of your headquarters. They can also submit their application electronically and be informed about the progress of their case by e-mail.

Basic information

Competent body

Authority responsible for the provision of the procedure

Provided to

Businesses

Related links

Notes

The exercise of the profession is valid in the entire area of responsibility of the Hellenic Police, for a period of five (5) years, starting three (3) months from the submission of the announcement of the exercise of the profession of the interested party to the relevant police authority subject to its provisions. Article 6 of Police Order 5A.

The continuation of the above professional or business activity requires three (3) months before the end, a new announcement to the competent police authority.

Any change in the legal form of the company requires a new notification to the police authority.

Last update

14/05/2025

Application

Application Type

Application

Submission by:

Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

Submitted by:

Legal entities

Title

The legal representative of the company announces the exercise of his profession to the police authority of the place of exercise. The announcement of a profession includes its full identity, the type of profession and the operating address of the store and any branches.


What you will need

Means of authentication, identification and signature

Identification document, Identification with TAXISnet codes

    Print

    Requirements

      Fees

        Related

        Means of redress or appeal:

        Hierarchical appeal/recourse


        NACE

        • 43.29 Other construction installation

        Output & Results

        Output

        Other

        Steps

          Digital steps

            Other information

            Alternative titles

            Announcement for the Profession of Silversmiths, Antique Dealers, Pawnbrokers and Dealers (Legal Entity)

            Official title

            Practice of the Profession of Silversmiths, Antique Dealers, Pawnbrokers and Those Who deal with the Sale or Melting of Used Jewelry and Gold Crafts and Other Valuables

            Languages supported

            Greek, English

            Ways of provision

            Establishment

            Legislation

              Categories

              Τype of procedure

              Announcements

              Trigger

              Applied for

              Trigger (submission method)

              Application (digital), Application (handwritten)

              Type

              Outgoing

              End of Process

              Ιndefinite

              N1


            • 1 Company law Business formation (individual, corporate)
              • For company establishment see the link below

              Link https://www.gov.gr/en/ipiresies/epikheirematike-drasterioteta/enarxe-kai-luse-epikheireses/sustase-epikheireses

              No No

            • 2 Age In order for public limited companies, the conditions for reaching the age of 18 must be met in the person of each of the members of the board of directors and their representatives. For limited liability companies and for general or limited liability companies, the conditions must be met in the person of each of their partners and managers, as well as the members of the board of directors.

              No No

            • 3 Conditions for non-commission of criminal offenses Not to have been irrevocably sentenced to any punishment for the crimes of disobedience, statelessness, insults to the state, betrayal of the country, insults against the free exercise of civil rights, insults against the state power, against sexual freedom and economic exploitation of sexual life, criminal organization, terrorist acts, counterfeiting, forgery, forgery, infidelity of service, breach of the confidentiality of telephone and oral conversation, theft, robbery, embezzlement, embezzlement, accepting and disposing of proceeds of crime, bribery or extortion, oppression, drugs, animal theft, smuggling, antiquities and weapons and explosives,regardless of whether or not this conviction is recorded in the criminal record of the person concerned. Not to have been irrevocably sentenced to imprisonment of more than six (6) months for a crime committed with deceit. Not to be temporarily detained or to have been irrevocably referred to a trial for a felony or offense of case b΄ or to have been convicted even with a final decision for a felony or offense of case b΄.This impediment is valid until an irrevocable acquittal is issued. In the case of public limited companies, the conditions are required to be met in the person of each member of the board of directors. and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors.

              No No

            • 4 Urban planning The store can not be housed in a house or apartment.

              No No

            • 5 Judicial Not to have been deprived of his civil rights, even if the time set for their deprivation has expired. Do not be under legal protection. In the case of public limited companies, the conditions are required to be met in the person of each of the members of the board of directors and their representatives. In the case of limited liability companies and general or limited liability companies, the above conditions must be met in the person of each of these partners and managers, as well as the members of the board of directors. Any change in the legal form of the company requires a new announcement.

              Link https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet

              No No

            • 6 Possession of passwords to enter software The applicant legal entity must have TAXISnet codes for entering the information system https://portal.astynomia.gr/ or through the single portal gov.gr.

              Link https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/stoikheia-polite-kai-tautopoietika-eggrapha/elektronike-eggraphe-diakheirise-kodikon-taxisnet

              No No

            • 1 Responsible statement of Law 1599/1986 from which it results that the interested party has not been convicted or has not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A. Solemn Declaration

              Responsible statement of Law 1599/1986 from which it results that the interested party has not been convicted or has not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.

              Relevant link: https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities

              Relevant Procedure: ΔΔ:ΔΔ:Solemn declaration and electronic solemn declaration

              Document submitted under requirements: No


              No 7320

            • 2 Certificate of the relevant Public Financial Service (D.O.Y.), on the submission of a declaration of commencement of profession (art. 13 law 4045/1960, in combination with art. 29 law 1642/1986). Certificate

              Certificate of the relevant Public Financial Service (D.O.Y.), on the submission of a declaration of commencement of profession (art. 13 law 4045/1960, in combination with art. 29 law 1642/1986).

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities


              Document submitted under requirements: No


              No 9703

            • 3 Document proving the legal use of the space or spaces where the store will operate (title deed or lease legally validated). Property titles

              Document proving the legal use of the space or spaces where the store will operate (title deed or lease legally validated).

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities


              Document submitted under requirements: No


              No 2905

            • 4 In case the legal entity intends to work in the store of its employees or assistants, it also submits a responsible statement from which it results that they have not been convicted or have not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A. Solemn Declaration

              In case the legal entity intends to work in the store of its employees or assistants, it also submits a responsible statement from which it results that they have not been convicted or have not been referred to trial for the crimes of par. 3 of article 1 of Police Order 5A.

              Relevant link: https://www.gov.gr/en/ipiresies/polites-kai-kathemerinoteta/psephiaka-eggrapha-gov-gr/ekdose-upeuthunes-deloses

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities

              Relevant Procedure: ΔΔ:ΔΔ:Solemn declaration and electronic solemn declaration

              Document submitted under requirements: Yes

              Document’s requirement: Conditions for non-commission of criminal offenses

              No 7320

            • 5 Copy of the approved and published articles of association of the company (General Company, Limited Liability Company, Limited Liability Company, Societe Anonyme) certified and approved by the General Commercial Register (G.E.M.I.) Especially for Limited Liability Companies, Articles of Association are also submitted and the Government Gazette. Legal documents from legal entities

              Copy of the approved and published articles of association of the company (General Company, Limited Liability Company, Limited Liability Company, Societe Anonyme) certified and approved by the General Commercial Register (G.E.M.I.) Especially for Limited Liability Companies, Articles of Association are also submitted and the Government Gazette.

              Submission by: Submitted by the applicant (digital), Submitted by the applicant (in person or by post)

              Submitted by: Legal entities


              Document submitted under requirements: No


              No 9338

            • 6 Copy of Criminal Record of Judicial Use. Criminal Record Copy for General Use

              Copy of Criminal Record of Judicial Use.

              Relevant link: https://www.gov.gr/en/ipiresies/dikaiosune/poiniko-metroo/antigrapho-poinikou-metroou

              Submission by: Ex officio (digital)


              Document submitted under requirements: No


              No 4750

            • 7 Certificate of the Prosecution Authority that he has not been referred to trial for the crimes of par. 3 of article 1. Certificate from a court

              Certificate of the Prosecution Authority that he has not been referred to trial for the crimes of par. 3 of article 1.

              Relevant link: https://www.gov.gr/en/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion

              Submission by: Ex officio (manual)


              Document submitted under requirements: No


              No 8289

            • 8 Certificate of the Court of First Instance of the place of residence that he is not under legal assistance (article 1066 of the Civil Code). Certificate from a court

              Certificate of the Court of First Instance of the place of residence that he is not under legal assistance (article 1066 of the Civil Code).

              Relevant link: https://www.gov.gr/en/arxes/oloi-foreis/dikaiosunes/pistopoietika-dikasterion

              Submission by: Ex officio (manual)


              Document submitted under requirements: No


              No 8289

            • Police order 5Α 2011 1948 Β

              Description Άσκηση του επαγγέλματος των αργυραμοιβών, παλαιοπωλών, ενεχυροδανειστών και ασχολουμένων με την αγοραπωλησία ή τήξη μεταχειρισμένων κοσμημάτων και κομψοτεχνημάτων από χρυσό και λοιπών τιμαλφών.

              Legal references http://www.et.gr/idocs-nph/search/pdfViewerForm.html?args=5C7QrtC22wFYAFdDx4L2G3dtvSoClrL8aTfRily6hNLuFUDqazHcNeJInJ48 97uHrMts-zFzeyCiBSQOpYnTy36MacmUFCx2ppFvBej56Mmc8Qdb8ZfRJqZnsIAdk8Lv e6czmhEembNmZCMxLMtebYGob b6hs-xTNz5rP4a8UyjXjDtzMjFmmj8Dina4v

            • 1 Start the process.



              No No


            • 2 Submission of Application and Supporting Documents.

              Responsible for Implementation Competent body

              Μethod of Implementation Manual Action

              Description The interested party submits the application and the supporting documents to the Police Department of his place of residence or to the physical KEP-EKE.

              Yes No


            • 3 Electronic Submission of Application and Supporting Documents


              Μethod of Implementation Software action

              Description The interested party enters through the single portal gov.gr in the information system https://portal.astynomia.gr with the personal passwords in Taxisnet and submits the application and the supporting documents.

              Yes No


            • 4 Verification of Supporting Documents.

              Responsible for Implementation Competent Department


              Description The competent official receives the supporting documents, searches for the supporting documents ex officio and checks their completeness, their regularity.

              Notes If the supporting documents submitted by the legal representative are not complete, a reasonable deadline is set for their completion. After the receipt and re-examination of the supporting documents, if it is found by the competent Service that these are not the provisions of this Police Order, the legal representative of the company is informed in writing with a proof of notification.

              No No


            • 5 Fulfillment of the conditions - Registration of data in the Police on line


              Description It is examined whether the legal conditions for practicing the profession are met and in a positive case, the competent employee registers the required information in the electronic database of the Police on line. The interested party is also informed about it.

              Yes Yes


            • 6 Failure to meet the conditions - Issuance of a decision prohibiting the exercise of this activity.


              Description If it is ascertained by the competent Service that the supporting documents are not the ones provided by the Police Order, the interested party is informed in writing, with a proof of notification.

              Notes If it is ascertained by the competent Service that the supporting documents are not the ones provided by the Police Order, the interested party is informed in writing, with a proof of notification.

              Yes Yes





            • Supporting Documents - Legislation
              • Retrieved from "https://en.mitos.gov.gr/index.php?title=ΔΔ:Announcement_of_the_commencement_of_the_profession_of_silver-smiths,_second-hand_sellers,_pawnbrokers_and_those_involved_in_the_sale_or_purchase_of_second-hand_jewelry_and_fine_artwork_from_gold_and_other_valuables_(Legal_Person)&oldid=59732"
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