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Ministry of Justice

Russian Federation

On May 29, 2020 No. 58513

ORDER OF THE MINISTRY OF JUSTICE OF THE RUSSIAN FEDERATION

of May 26, 2020 No. 122

About establishment of terms of submission of the reporting by non-profit organizations

According to article 32 of the Federal Law of 12.01.1996 No. 7-FZ "About non-profit organizations" (The Russian Federation Code, 1996, No. 3, Art. 145; 2019, No. 49 (h 5), the Art. 6966), article 29 of the Federal Law of 19.05.1995 No. 82-FZ "About public associations" (The Russian Federation Code, 1995, No. 21, Art. 1930; 2014, No. 30 (h 1), the Art. 4237), article 25.1 of the Federal Law of 26.09.1997 No. 125-FZ "About liberty of conscience and about religious associations" (The Russian Federation Code, 1997, No. 39, Art. 4465; 2015, No. 48 (h 1), the Art. 6707), subitem 30.3 of Item 7 of the Regulations on the Ministry of Justice of the Russian Federation approved by the Presidential decree of the Russian Federation of 13.10.2004 No. 1313 "Questions of the Ministry of Justice of the Russian Federation" (The Russian Federation Code, 2004, No. 42, Art. 4108; 2006, to No. 19, of the Art. 2070), I order:

1. Determine that:

1.1. The non-profit organization represents to the Ministry of Justice of the Russian Federation (its territorial authority) the documents containing the report on its activities, the information about staff of its governing bodies, and also the documents containing data on the purposes of expenditure of money and use of other property including received from foreign states, their state bodies, the international and foreign organizations, foreign citizens, stateless persons or persons authorized by them and (or) from the Russian legal entities receiving money and other property from the specified sources, annually, no later than April 15 of the year following reporting.

1.2. The public association represents to the Ministry of Justice of the Russian Federation (its territorial authority) the documents containing information on amount of money and other property, the faces received by it from foreign states, their state bodies, the international and foreign organizations, foreign citizens, stateless persons or authorized by them and (or) from the Russian legal entities receiving money and other property from the specified sources about the purposes of expenditure of this money and uses of other property and about their actual expenditure or use, annually, no later than April 15 of the year following reporting.

1.3. The religious organization represents to the Ministry of Justice of the Russian Federation (its territorial authority) the documents containing the report on its activities, the information about staff of its governing bodies on the purposes of expenditure of money and uses of other property including received from the international and foreign organizations, foreign citizens, stateless persons about their actual expenditure (use), annually, no later than April 15 of the year following reporting.

1.4. The structural division of foreign non-profit non-governmental organization submits the documents containing information to the Ministry of Justice of the Russian Federation:

about amount of the money received by this structural division and other property, their expected distribution, and also about the purposes of their expenditure or use, - quarterly, no later than the last date following reporting quarter;

about the actual expenditure or use of the money received by this structural division and other property, and also about expenditure provided to physical persons and legal entities of the specified money and about use of other property provided to them - annually, no later than April 15 of the year following for reporting;

about the programs assumed for implementation by this structural division in the territory of the Russian Federation, - annually, no later than October 31 of the year preceding year in which the program will be performed.

In case of approval of the program on which expected implementation of foreign non-profit non-governmental organization Ministry of Justice of the Russian Federation by structural division it was not informed till October 31 of the year preceding year in which the program will be performed this structural division files the documents containing the additional information not later than 1 month prior to implementation of earlier not declared program.

In case of decision making about change (including amendment) is more whole (tasks) and actions of the program on which expected implementation of foreign non-profit non-governmental organization Ministry of Justice of the Russian Federation by structural division it was informed in time, established by this order, and also about change of other characteristics of the program, information on which is provided according to requirements of this order, this structural division files the documents containing the specified information not later than in 10 working days after adoption of such decision.

2. The documents specified in subitems 1. 1, 1.2, 1.3 and the paragraph third subitem 1.4 of Item 1 of this order, for 2019 are represented no later than July 1, 2020. The documents specified in the paragraph the second subitem 1.4 of Item 1 of this order for the I quarter 2020 are represented no later than July 1, 2020.

Minister

K. A. Chuychenko

 

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