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ORDER OF THE GOVERNMENT OF THE RUSSIAN FEDERATION

of July 21, 2008 No. 550

About approval of Rules of return to the debtor of performing collection

In pursuance of part 11 of article 112 of the Federal law "About Enforcement Proceeding" Government of the Russian Federation decides:

Approve the enclosed Rules of return to the debtor of performing collection.

 

Prime Minister

Russian Federation V. Putin

Approved by the order of the Government of the Russian Federation of July 21, 2008 No. 550

Rules of return to the debtor of performing collection

1. These rules determine procedure for return to the debtor of performing collection.

2. Performing collection returns to the debtor in full in case of cancellation of court resolution, the act of other body or the official based on which the executive document, the executive document, the resolution of the judicial police officer-contractor on collection of performing collection was issued.

Performing collection also returns to the debtor partially in the amount of the amount which is excessively collected from it in case of pronouncement by court of the decision on reduction of the amount of performing collection.

3. Return of performing collection is performed based on the application submitted by the debtor in structural division of territorial authority of Federal Bailiff Service in which performing collection was collected.

Bank account details for money transfer, details of the contribution opened in credit institution or the debtor citizen's address for money transfer through departments of mail service are specified in the statement.

The copies of the court resolution which took legal effect certified by court about reduction of the size or release from collection of performing collection, or the document confirming cancellation of court resolution, the act of other body or the official based on which the executive document, the executive document, the resolution of the judicial police officer-contractor on collection of performing collection, or the resolution of the judicial police officer-contractor on introduction of amendments to earlier issued decree on collection of performing collection was issued are enclosed to the application.

In case of submission of the specified documents by the representative of the debtor the power of attorney or other document certifying powers of the representative of the debtor is attached.

4. Return of the performing collection transfered by the debtor to account on accounting of the means going into the interim order of structural divisions of territorial authorities of Federal Bailiff Service until its transfer to the accounts opened for bodies of the Federal Treasury, intended for accounting of receipts and their distribution between budgets of budget system of the Russian Federation is performed by structural division of territorial authority of Federal Bailiff Service in which performing collection was collected.

5. Return of the performing collection transferred into the accounts opened for bodies of the Federal Treasury, stipulated in Item 4 these rules is performed by territorial authorities of the Federal Treasury based on the payment document of the administrator of budget receipts (the relevant territorial authority of Federal Bailiff Service) by the code of classification of the income of budgets of the Russian Federation intended for accounting of performing collection in time, not exceeding 3 working days from the date of its submission to territorial authority of the Federal Treasury.

The term of submission of the payment document of the administrator of budget receipts (the relevant territorial authority of Federal Bailiff Service) cannot exceed 10 days from acceptance date of the statement, stipulated in Item 3 these rules, structural division of territorial authority of Federal Bailiff Service in which performing collection was collected.

6. Return of performing collection is made in time, not exceeding 30 days from acceptance date of the statement, stipulated in Item 3 these rules, structural division of territorial authority of Federal Bailiff Service in which performing collection was collected.

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