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The document ceased to be valid since July 1, 2017 according to Item 3 of the Order of the Government of the Russian Federation of November 12, 2016 No. 1173

ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 23, 2007 No. 470

About approval of the Regulations on registration and use of the control and cash equipment used by the organizations and individual entrepreneurs

(as amended on 22-12-2015)

According to the Federal Law "About Use of the Control and Cash Equipment when Implementing Cash Cash Payments and (or) Calculations with Use of Payment Cards" Government of the Russian Federation decides:

1. Approve the enclosed Regulations on registration and use of the control and cash equipment used by the organizations and individual entrepreneurs.

2. Resolve use of the operational, sealed-up in accordance with the established procedure control and cash equipment included in the State register of the control and cash equipment registered in tax authorities, and conforming to the requirements existing in case of registration of the control and cash equipment in tax authorities, and also documentation to it.

3. Permit the organizations and individual entrepreneurs who were participants of experiment according to the order of the Government of the Russian Federation of July 14, 2014 No. 657 "About carrying out in 2014 - 2015 experiment on use of the control and cash equipment when implementing cash cash payments and (or) calculations with use of payment cards for the purpose of enhancement of procedure for its registration and application", till December 31, 2015 inclusive to register and till December 31, 2016 inclusive to use the control and cash equipment which conforms to requirements to the control and cash equipment used in experiment on use of the control and cash equipment when implementing cash cash payments and (or) calculations with use of payment cards for the purpose of enhancement of procedure for its registration and application approved by the specified resolution.

The provisions specified in paragraph one of this Item regarding use by the organizations and individual entrepreneurs of the control and cash equipment extend to the legal relationship which arose since February 1, 2015.

Determine that for the purpose of possibility of use of the control and cash equipment specified in paragraph one of this Item the Federal Tax Service determines the authorized organizations providing transfer to tax authorities of information on cash cash payments and (or) calculations with use of payment cards.

Russian Prime Minister

M. Fradkov

Approved by the Order of the Government of the Russian Federation of July 23, 2007 No. 470

Regulations on registration and use of the control and cash equipment used by the organizations and individual entrepreneurs

1. This Provision determines requirements imposed to the control and cash equipment used by the organizations and individual entrepreneurs, procedure and conditions of its registration and application when implementing cash cash payments and (or) calculations with use of payment cards in cases of sales of goods, performance of works or rendering services in the territory of the Russian Federation.

This Provision does not extend to the control and cash equipment used by credit institutions when making cash transactions regarding the regulations establishing procedure and conditions of its registration in tax authorities.

2. The basic concepts used in this Provision mean the following:

"serial number of the control and cash equipment" (further - serial number) - individual number of the control and cash equipment which is assigned to it in case of production;

"the sign "field service" - I will support the means of visual inspection established on the case of the control and cash equipment by the supplier or the center of maintenance performing it technical;

"identification tag" - the registration plate on the case of the control and cash equipment allowing to identify it;

"cash register receipt" - source accounting document printed by the control and cash equipment on paper, the confirmatory fact of implementation between the user and the buyer (client) of cash cash payment and (or) calculation with use of payment cards containing data on these calculations registered by the software and hardware of the control and cash equipment providing the proper cash accounting when carrying out calculations;

"control tape" - source accounting document executed by the control and cash equipment on the paper or electronic medium, containing the information about the control and cash technician and cash cash payments and (or) calculations with use of payment cards;

"the case of the control and cash equipment" - the hardware of the control and cash equipment, without opening, removals or destructions of which is excluded possibility of change or replacement of the software and hardware providing the proper cash accounting when carrying out calculations;

"model of the control and cash equipment" - the control and cash equipment having the individual name and appearance of the case;

"brand seal" - the printed material protected from counterfeit allowing to elicit the fact of opening or removal of the case of the control and cash equipment;

"stores of fiscal memory" - the software and hardware of the control and cash equipment providing registration and non-volatile long-term storage and reading of final information on cash cash payments and (or) calculations with use of payment cards;

"not adjusted registration of information" - the mode of functioning of the control and cash equipment in case of which identity of the information necessary for complete accounting of cash cash payments and (or) calculations with use of payment cards registered on the cash register receipt, control tape and in fiscal memory, and possibility of the guaranteed identification of its adjustment or falsification by results of verification of information registered on the cash register receipt or control tape is provided;

"functioning parameters" - set of the regulations determining specifications of functioning of the control and cash equipment;

"the passport of the control and cash equipment" - the document issued by the supplier of the control and cash equipment and containing the information about her;

"user" - person using the control and cash equipment when implementing cash cash payments and (or) settlings with use of payment cards with the buyer (client) in case of sales of goods, performance of works or rendering services;

"supplier" - person providing production, distribution and technical support of model of the control and cash equipment including delivery of spare parts;

"serviceability check" - the check of compliance of the control and cash equipment to the established requirements performed by the supplier or the center of maintenance;

"software and hardware" - programs and hardware as a part of the control and cash equipment, including their parts;

"programs" - software products as a part of the control and cash equipment;

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