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The document ceased to be valid since July 13, 2014 according to the Order of the Federal Tax Service of the Russian Federation of May 23, 2014 No. MMB-7-14/292 @

IT IS REGISTERED

in Ministry of Justice

Russian Federation

On December 2, 2009 No. 15359

ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of September 28, 2009 No. MM-7-6/475 @

About approval of forms of messages of bank on opening (closing) of the account, about change of account details, about provision of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for the translations of electronic money, about change of details KESP

(as amended on 21-11-2011)

According to Item 1 of article 86 of the Tax Code of the Russian Federation (Russian Federation Code, 1998, N 31, Art. 3824; 2006, N 31 (I h), 3436) and for the purpose of enhancement of the organization of interaction of tax authorities and banks I order to the Art.:

1. Approve the "Message of Bank on Opening (Closing) of the Account" form according to the appendix N 1 to this order.

2. Approve the "Message of Bank on Change of Account Details" form according to the appendix N 2 to this order.

2.1. Approve the "Message of Bank on Provision of the Right (the Termination of the Right) to Use the Corporate Electronic Instrument of Payment (CEIP) for the Translations of Electronic Money" form according to the appendix N 3 to this order.

2.2. Approve the "Message of Bank on Change of Details of the Corporate Electronic Instrument of Payment (CEIP)" form according to the appendix N 4 to this order.

2.3. Approve format of messages of bank on provision of the right (the termination of the right) to use the corporate electronic instrument of payment (CEIP) for the translations of electronic money, about change of details KESP according to the appendix N 5 to this order.

3. Recognize as N SAE-3-09/861 which voided the order of the Federal Tax Service of December 13, 2006 @ "About approval of forms of messages of bank on opening (closing) of the account, about change of account details" (registration number 8730 is registered in the Ministry of Justice of the Russian Federation on January 15, 2007; The Bulletin of regulations of federal executive bodies, 2007, N 5), the order of the Federal Tax Service of January 17, 2008 N MM-3-09/10 @ "About introduction of amendments to the order of the Federal Tax Service of December 13, 2006 N SAE-3-09/861 @ "About approval of forms of messages of bank on opening (closing) of the account, about change of account details" (registration number 11096 is registered in the Ministry of Justice of the Russian Federation on February 4, 2008; Bulletin of regulations of federal executive bodies, 2008, N 10).

4. To Offices of the Federal Tax Service in subjects of the Russian Federation to bring this order to subordinate tax authorities and to provide its application.

5. To impose control of execution of this order on the deputy manager of the Federal Tax Service supervising questions of accounting of legal entities and physical persons, and also foreign organizations.

Head Federalnoy

Tax Service M. P. Mokretsov

Appendix No. 1

to the Order of FNS of Russia of September 28, 2009 No. MM-7-6/475 @

See Appendix 1 (6Kb In original language)

Appendix No. 2

to the Order of FNS of Russia of September 28, 2009 No. MM-7-6/475 @

See Appendix 2 (6Kb In original language)

Appendix No. 3

to the Order of FNS of Russia of September 28, 2009 No. MM-7-6/475 @

See Appendix 3 (5Kb In original language)

Appendix No. 4

to the Order of FNS of Russia of September 28, 2009 No. MM-7-6/475 @

See Appendix 4 (6Kb In original language)

Appendix No. 5

to the Order of FNS of Russia of September 28, 2009 No. MM-7-6/475 @

See Appendix 5 (32Kb In original language)

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