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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of November 26, 2007 No. 812

About approval of Rules of carrying out tender on selection of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel, and Rules of determination of the cumulative weighed assessment (rating) of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel

(as amended on 30-11-2017)

The government of the Russian Federation decides:

1. Approve enclosed:

Rules of carrying out tender on selection of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel;

Rules of determination of the cumulative weighed assessment (rating) of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel.

2. Ceased to be valid

 

Russian Prime Minister

V. Zubkov

Approved by the Order of the Government of the Russian Federation of November 26, 2007 No. 812

Rules of carrying out tender on selection of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel

1. These rules determine conditions and terms of carrying out tender on selection of specialized depositary for the conclusion of the service provision agreement of specialized depositary with it to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel (further respectively - tender, the agreement).

2. Implementation of purchase on rendering services of specialized depositary to the federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel is performed by the authorized federal executive body providing functioning of accumulative and mortgage system of housing providing the military personnel, the state customer (further - the customer) by carrying out tender.

3. Tender is open and is carried out according to the procedure, established by the Federal Law "About Contractual System in the Sphere of Purchases of Goods, Works, Services for Ensuring the State and Municipal Needs" (further - the Law) taking into account the features established by the Federal Law "About Accumulative and Mortgage System of Housing Providing the Military Personnel" and these rules.

The notice on carrying out tender shall be published not later than 3 months before expiration of earlier signed agreement.

4. The specialized depositary conforming to the requirements established by the Federal Law "About Accumulative and Mortgage System of Housing Providing the Military Personnel" is allowed to participation in tender and also:

a) activities duration as which specialized depositary of investment funds, non-state pension funds or mutual investment funds constitutes for date of application for participation in tender at least 2 years (at the same time the beginning of activities as specialized depositary of investment funds or non-state pension funds the date of entry into force of the first agreement signed with investment fund or non-state pension fund, and for specialized depositary of mutual investment funds - date of completion of forming (initial placement of investment shares) of the first mutual investment fund is considered);

b) rendering on date of application for participation in service tender at least according to 5 service provision agreements of specialized depositary with non-state pension funds, investment funds and (or) managing companies of mutual investment funds;

c) having in the state for date of application for participation in tender at least 3 permanent members of staff (specialists), including person performing functions of the sole executive body or the head of the structural unit who is directly providing implementation of activities of specialized depositary, conforming to the qualification requirements imposed in accordance with the legislation of the Russian Federation to specialists of specialized depositaries, and also having the higher education at least 3-year length of service in the organization performing activities of specialized depositary and (or) depositary or in the separate structural division of the organization which is directly providing implementation of activities of specialized depositary and (or) depositary as the head or the specialist;

d) meeting the requirements of the legislation of the Russian Federation about the minimum size of equity of specialized depositary.

5. As a part of the submitted bid, the stipulated in Article 51 Law, the procurement participant (specialized depositary) represents copies of the following documents:

the balance sheet and the profit and loss statement certified by the auditor for the last 3 years (in case of activities duration over 3 years) preceding application for participation in tender;

the list of information about shareholders (participants), including shareholders (participants) of shareholders (participants) certified by the participant manager of order placement, and about other affiliated physical persons and legal entities, including:

a) full name and the location (address) of the shareholder (participant) of the legal entity, surname, name, middle name, nationality and the residence (address) of the shareholder (participant) - physical person;

b) date and certificate number about state registration of the legal entity, and also the certificate on registration in tax authority;

c) the names this about changes and form of business of the legal entity;

d) surname, name, middle name and residence (address) of the head of executive body or individual head of the organization;

e) size of share of the corresponding shareholder (participant) in the authorized (share) capital of the procurement participant;

e) information on shareholders (participants) of shareholders (participants) whose share in the authorized (share) capital of the organization exceeds 5 percent, containing full name or surname, name and middle name, identification taxpayer number, the location or the residence (address) of each of shareholders (participants), and also the size of their share in the authorized (share) capital.

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