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Zuverlässigkeit von Gewerbetreibenden bei überwachungsbedürftigen Gewerbezweigen überprüfen

Sachsen-Anhalt 99050055074000, 99050055074000 Typ 2/3

Inhalt

Leistungsschlüssel

99050055074000, 99050055074000

Leistungsbezeichnung

Checking the reliability of traders in sectors of industry in need of monitoring

Leistungsbezeichnung II

Checking the reliability of traders in sectors of industry in need of monitoring

Leistungstypisierung

Typ 2/3

Begriffe im Kontext

nicht vorhanden

Leistungstyp

Leistungsobjekt mit Verrichtung

Leistungsgruppierung

Gewerbe (050)

Verrichtungskennung

Überprüfung (074)

SDG Informationsbereiche

  • Erlangung von Lizenzen, Genehmigungen oder Zulassungen im Hinblick auf die Gründung und Führung eines Unternehmens

Lagen Portalverbund

  • Befähigungs- und Sachkundenachweise (2010200)
  • Prüfung und Nachweise für Sachkunde und Sicherheit (2120300)
  • Aus-, Weiterbildung und Sachkunde (2030300)

Einheitlicher Ansprechpartner

Nein

Fachlich freigegeben am

07.10.2020

Fachlich freigegeben durch

Senate Department for Economics, Energy and Public Enterprises Berlin (SenWiEnBe)

Handlungsgrundlage

Teaser

Anyone who registers or re-registers a trade requiring monitoring checks its reliability by the trade authority on the basis of a certificate of good conduct for submission to an authority and a trade central register information for submission to an authority.

Volltext

In the case of the following branches of trade, the trade authority must check the reliability of the trader immediately after reimbursement of the business registration or re-registration:

  • Purchase and sale (second-hand trade) of
    • high-quality consumer goods, in particular consumer electronics, computers, cameras, video cameras, carpets, fur and leather clothing
    • Motor vehicles and bicycles
    • Precious metals and alloys containing precious metals or similar articles
    • Gemstones, pearls and jewellery
    • Scrap metals
  • Credit agencies, detective agencies
  • Mediation of marriages, partnerships and acquaintances
  • Operation of travel agencies and mediation of accommodation
  • Locksmith services, distribution and installation of building security devices
  • Manufacture and distribution of special theft-related opening tools

Erforderliche Unterlagen

  • Certificate of good conduct for submission to an authority
    • in the case of natural persons, for the trader(s)
    • in the case of partnerships, for each managing partner
    • in the case of legal persons, for each legal representative
  • Extract from the Central Trade Register for submission to an authority
    • in the case of natural persons, for the trader(s)
    • in the case of partnerships, for each managing partner
    • in the case of legal persons, for each legal representative

Voraussetzungen

Registration or re-registration of a business in need of monitoring

Kosten

If applicable, a fee under state law

Verfahrensablauf

1. Register or re-register your business in need of monitoring.

2. Apply for a certificate of good conduct for submission to an authority and information from the Central Trade Register for submission to an authority and submit it to the trade authority.

3. The trade authority checks your reliability.

Bearbeitungsdauer

nicht vorhanden

Frist

Immediately after the registration or re-registration of a business requiring monitoring

Weiterführende Informationen

nicht vorhanden

Hinweise

nicht vorhanden

Rechtsbehelf

nicht vorhanden

Kurztext

  • Reliability of the trader in the case of trades requiring monitoring Verification
  • After registration or re-registration of a trade requiring monitoring, the competent trade authority must check the reliability immediately.
  • Traders must submit information from the Central Trade Register for submission to an authority and a certificate of good conduct for submission to an authority.
  • responsible: Trade Authority

Ansprechpunkt

Contact the registration authority responsible for your place of residence.

Zuständige Stelle

nicht vorhanden

Formulare

  • Forms: none
  • Written form required: no
  • Personal appearance when applying on site: no
  • Online procedure possible: no