Document from CIS Legislation database © 2003-2021 SojuzPravoInform LLC

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of August 26, 2020 No. 1291

About structure and procedure for representation by the organizer of gamblings of the data necessary for implementation of the state control (supervision) of the organization and carrying out gamblings

(as amended on 27-09-2021)

In pursuance of the Federal Law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" Government of the Russian Federation decides:

1. Approve the enclosed Rules of representation by the organizer of gamblings of the data necessary for implementation of the state control (supervision) of the organization and carrying out gamblings.

2. This resolution becomes effective since January 1, 2021 and is effective till December 31, 2026.

Russian Prime Minister

M. Mishustin

Approved by the Order of the Government of the Russian Federation of August 26, 2020 No. 1291

Rules of representation by the organizer of gamblings of the data necessary for implementation of the state control (supervision) of the organization and carrying out gamblings

I. General provisions

1. These rules are established by structure and procedure for representation by the organizer of gamblings of the data necessary for implementation of the state control (supervision) of the organization and carrying out gamblings (further - data).

2. In these rules the basic concepts and terms determined by the Federal Law "About State Regulation of Activities for the Organization and Carrying Out Gamblings and about Modification of Some Legal Acts of the Russian Federation" are used (further - the Federal Law).

II. Structure and procedure for submission by the organizer of gamblings of data to governing body of gambling zone

3. Data are represented monthly by the organizer of gamblings to the authorized body of the government of the subject of the Russian Federation exercising control of gambling zone in the territory of which activities for the organization and carrying out gamblings are performed.

4. Data are represented on paper or in electronic form with use of information and telecommunication networks public, including Internet networks, in report type of the organizer of gamblings in gambling zone in form according to appendix No. 1 as of the last day of the last month under report no later than the last day of the month following for reporting in time.

Together with the specified report for December, March, June and September the calculation of net assets value perfromed according to the procedure, established by the Ministry of Finance of the Russian Federation is represented.

The report and calculation of net assets value represented on paper are signed by the head of the organizer of gamblings (the other person having the right to act without power of attorney on behalf of the legal entity) and certified by seal (in the presence of seal).

The report and calculation of net assets value represented in electronic form are signed by the strengthened qualified digital signature of the head of the organizer of gamblings (the other person having the right to act without power of attorney on behalf of the legal entity).

5. In the report names and types of all gambling institutions in which activities for the organization and carrying out gamblings (including branches and other places of implementation of activities for the organization and carrying out gamblings and to rendering the services accompanying gamblings), and also their addresses (location) are performed shall be specified.

When filling the report only 1 measure value fits into every line. In case of lack of measure values in the corresponding line and (or) the graph the crossed out section is put.

III. Structure and procedure for representation by the organizer of gamblings of data on technical condition of the gaming equipment

6. The organizer of gamblings using gaming machines when implementing activities for the organization and carrying out gamblings represents data on technical condition of the gaming equipment on paper or in electronic form with use of information and telecommunication networks public, including Internet networks, in the form of the declaration of conformity of the gaming equipment to requirements imposed to the gaming machine (further - the declaration), in form according to appendix No. 2.

7. The declaration is on paper filled in with the organizer of gamblings on each gaming machine in 2 copies.

The first copy of the declaration is represented the organizer of gamblings in territorial authority of the Federal Tax Service in which the declared gaming machines are registered (further - territorial tax authority). The second copy of the declaration on paper is in gambling institution in which the declared gaming machine is established.

The declaration represented on paper is signed by the head of the organizer of gamblings (the other person having the right to act without power of attorney on behalf of the legal entity) and certified by seal (in the presence of seal).

The declaration represented in electronic form is signed by the strengthened qualified digital signature of the head of the organizer of gamblings (the other person having the right to act without power of attorney on behalf of the legal entity).

8. The declaration is submitted in territorial tax authority in case of each change of the name and version of the game programs installed in the gaming machine and also in case of value change technically of the pledged prize percent.

9. The declaration is submitted in territorial tax authority no later than 10 working days in time from the date of:

installations in gambling institution of the gaming machine on which declaration is not provided to territorial tax authorities of the Federal Tax Service;

modification, the these rules specified in Item 8.

IV. Structure and procedure for representation by the organizer of gamblings of information about persons provided by part 11 of article 6 of the Federal Law

10. The organizer of gamblings shall represent to the Federal Tax Service of the information about the physical persons who are beneficial owners, founders (participants), board members (supervisory board), members of collegiate executive body, performing functions of sole executive body of the organizer of the gamblings rendering essential (direct or indirect) influence on decisions of governing bodies of the organizer of gamblings (further - the information about physical persons), and about the legal entities who are the beneficial owners, founders (participants) of the organizer of gamblings, persons rendering essential (direct or indirect) influence on decisions of governing bodies of the organizer of gamblings, or persons to whom functions of sole executive body of the organizer of gamblings are transferred (further - the information about legal entities), and also the documents confirming the specified data.

11. The information about physical persons includes:

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.