Document from CIS Legislation database © 2003-2019 SojuzPravoInform LLC

It is registered

in Ministry of Justice

Russian Federation

On May 13, 2008 No. 11667

RESOLUTION OF SOCIAL INSURANCE FUND OF THE RUSSIAN FEDERATION

of April 7, 2008 No. 81

About approval of Methodical instructions about procedure for appointment, conducting documentary exit checks of insurers for compulsory social insurance and taking measures to their results

For the purpose of enhancement of control of correctness of expenditure by insurers of funds for compulsory social insurance the Social Insurance Fund of the Russian Federation decides:

1. Approve the enclosed Methodical instructions about procedure for appointment, conducting documentary exit checks of insurers for compulsory social insurance and taking measures to their results.

2. To provide to managing directors of regional departments of Fund conducting documentary exit checks of insurers on compulsory social insurance according to Methodical instructions.

3. Declare invalid the resolution of Social Insurance Fund of the Russian Federation of 17.03.2004 N 24 "About approval of Methodical instructions about procedure for appointment, conducting documentary exit checks of insurers for compulsory social insurance and taking measures to their results" * (it is registered in the Ministry of Justice of the Russian Federation on April 2, 2004 N 5709).

4. To impose control of execution of this resolution on the vice-chairman of Fund S. S. Kowalewski

 

Chairman

Social Insurance Fund S.V.Kalashnikov

______________________________

* The document with the comment is published in "DN" N 13, 2004.

Appendix

to the resolution of Social Insurance Fund of the Russian Federation of April 7, 2008 No. 81

Methodical instructions about procedure for appointment, conducting documentary exit checks of insurers for compulsory social insurance and taking measures to their results

 

General provisions

These Methodical instructions determine single requirements to appointment, carrying out by regional departments Social Insurance Fund of the Russian Federation and their branches * (1) documentary exit checks of insurers on compulsory social insurance - the payers of unified social tax, insurers-employers applying special tax regimes, including paying in voluntary procedure insurance premiums to Fund for compulsory social insurance of workers on case of temporary disability * (2), to creation and form of acts of checks, and also to procedure for pronouncement of decisions by results of consideration of materials of checks.

When implementing checks of insurers on compulsory social insurance of department (branches of departments) of Fund are guided by the Federal Law of July 16, 1999 N 165-FZ "About bases of compulsory social insurance" * (3), the Federal Law of December 31, 2002 N 190-FZ "About providing with benefits on compulsory social insurance of citizens", working in the organizations and for the individual entrepreneurs applying special tax regimes and some other categories of citizens" * (4), the Federal Law of May 19, 1995 N 81-FZ "About public welfare payments to the citizens having children" * (5), Federal law of December 29, 2006 N 255-FZ "About providing with temporary disability benefits, on pregnancy and families of the citizens who are subject to compulsory social insurance" * (6), the order of the Government of the Russian Federation of March 5, 2003 N 144 "About procedure for voluntary payment in Social Insurance Fund of the Russian Federation separate categories of insurers of insurance premiums for compulsory social insurance on case of temporary disability and in connection with motherhood" * (7), the order of the Government of the Russian Federation of December 30, 2006 N 865 "About approval of the Regulations on appointment and payment of public welfare payments to the citizens having children" * (8), the order of the Government of the Russian Federation of June 15, 2007 N 375 "About approval of the Regulations on features of procedure for calculation of benefits on temporary netrudosnosobnost, on pregnancy and childbirth to the citizens who are subject to compulsory social insurance" * (9), the Regulations on Social Insurance Fund of the Russian Federation approved by the order of the Government of the Russian Federation of February 12, 1994 N 101 * (10), The Federal Laws on the budget of Fund for the corresponding year and planning period, other laws and regulatory legal acts of the Russian Federation, and also these Methodical instructions.

Section I. Procedure for purpose of documentary exit checks of insurers, execution of the act and taking measures to results of checks

 

Procedure for purpose of documentary exit checks of insurers

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