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It is registered

Ministry of Justice

Russian Federation

On October 7, 2010 No. 18654

ORDER OF THE MINISTRY OF ECONOMIC DEVELOPMENT OF THE RUSSIAN FEDERATION

of July 8, 2010 No. 284

About procedure for maintaining the unified state register of self-regulatory organizations of arbitration managers

(as amended on 22-11-2012)

According to the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450), Items 5.2.28. 44, 5.2.28.45 Provisions on the Ministry of Economic Development of the Russian Federation, No. 437 approved by the order of the Government of the Russian Federation of June 5, 2008 (The Russian Federation Code, 2008, No. 24, Art. 2867; 2009, No. 19, Art. 2344; 2010, to No. 5, of the Art. 532), I order:

1. Approve enclosed:

a) The list of the data included in the unified state register of self-regulatory organizations of arbitration managers (appendix No. 1);

b) Procedure for maintaining the unified state register of self-regulatory organizations of arbitration managers (appendix No. 2);

c) Statement form from the unified state register of self-regulatory organizations of arbitration managers (appendix No. 3);

d) Procedure for placement of the data containing in the unified state register of self-regulatory organizations of arbitration managers on the official site of Federal Registration Service in Internet network (appendix No. 4).

2. To impose control of execution of this order on the secretary of state - the deputy minister Popova A. V.

 

Minister

E. S. Nabiullina

Appendix № 1

to the order of the Ministry of Economic Development of the Russian Federation of July 8, 2010 No. 284

The list of the data included in the unified state register of self-regulatory organizations of arbitration managers

1. For self-regulatory organizations of arbitration managers:

1.1. Registration number and date of inclusion of data on non-profit organization in the unified state register of self-regulatory organizations of arbitration managers (further - the Register).

1.2. Registration number and date of modification of the data containing in the Register.

1.3. Complete and (if is available) the abbreviated name of self-regulatory organization of arbitration managers.

1.4. Primary state registration number of record about state registration of the legal entity.

1.5. Identification taxpayer number of non-profit organization.

1.6. The address (location) of non-profit organization (its permanent executive body), addresses of branches and representations (if are available) non-profit organization (the postal index, the subject of the Russian Federation, the area, the city (settlement), the street (the avenue, the lane, etc.), house number (ownerships), cases (structure), office), the website of self-regulatory organization of arbitration managers in Internet network.

1.7. Acceptance date and number of the decision of monitoring body (supervision) about inclusion of data on non-profit organization in the Register.

1.8. The name of collegiate organ of management, its quantitative and members (surnames, names, middle names of members), and also specialized bodies of self-regulatory organization of arbitration managers which forming is provided by the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450).

1.9. The name of collegiate executive body of self-regulatory organization of arbitration managers, its quantitative and members (surnames, names, middle names of members) and (or) the information about person performing functions of sole executive body of management (surname, name, middle name *), the residence, birth date and birth place, data of the identity document).

1.10. Number of members of self-regulatory organization of arbitration managers.

1.11. The list of members of self-regulatory organization of arbitration managers with indication of their personal data (surname, name, middle name, the residence, birth date and birth place, data of the identity document, identification taxpayer number).

1.12. The list of the members of self-regulatory organization who stopped the membership in self-regulatory organization with indication of the bases of the termination of membership and personal data (surname, name, middle name, the residence, birth date and birth place, data of the identity document, identification taxpayer number).

1.13. The number of the procedures applied in the case of bankruptcy, held and held by members of self-regulatory organization of arbitration managers for date of submission of documents for inclusion in the Register of data on self-regulatory organization of arbitration managers.

1.14. The size of compensation fund of self-regulatory organization of arbitration managers for date of submission of documents for inclusion in the Register of data on non-profit organization.

1.15. The size of fees of members of self-regulatory organization of arbitration managers in compensation fund of self-regulatory organization of arbitration managers.

1.16. Data on standards and rules of professional activity of arbitration managers of self-regulatory organization of arbitration managers (number and date of the minutes of collegiate organ of management of self-regulatory organization of arbitration managers according to standards and rules of professional activity of arbitration managers, the name of standards and rules of professional activity of arbitration managers).

1.17. Acceptance date and number of the decision of monitoring body (supervision), Arbitration Court about exception of data on self-regulatory organization of arbitration managers of the Register with indication of the exception basis.

2. For national merging of self-regulatory organizations of arbitration managers:

2.1. Registration number and date of inclusion of data on non-profit organization in the Register.

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