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)
Number of required documents
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
MINISTRY OF CITIZEN PROTECTION
Authority responsible for the provision of the procedure
HELLENIC POLICE
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
Related
Means of redress or appeal:
Hierarchical appeal/recourse
NACE
- 43.29 Other construction installation
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
Categories
Trigger (submission method)
Application (digital), Application (handwritten)
N1
ΔΔ
2
0
0
23371
No
432000
172800
P5Y
Defined
Identification document, Identification with TAXISnet codes
31247
43.29
15363
4272, 7135
EU-GO, Framers"Framers" is not in the list (EU-GO, EU-GO (support)) of allowed values for the "Process source" property., SDG"SDG" is not in the list (EU-GO, EU-GO (support)) of allowed values for the "Process source" property.
Supporting document
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.
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1
Company law
Business formation (individual, corporate)
- For company establishment see the link below
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.
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.
No
No
6
Judicial
Do not be under legal guardianship.
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.
No
No
7
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.
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
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
Private agreement (contract) of renting the store
Private Agreement
Yes
8972
5
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
No
7320
6
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
7
Copy of Criminal Record of Judicial Use.
Criminal Record Copy for General Use
No
4750
8
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
No
8289
9
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
No
8289
Police order
5Α
2011
1948
Β
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
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