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The document ceased to be valid since September 7, 2014 according to Item 1 of the Order of the Ministry of Finance of the Russian Federation of July 30, 2014 No. 66n

It is registered

Ministry of Justice

Russian Federation

On March 19, 2012 No. 23515

ORDER OF THE MINISTRY OF FINANCE OF THE RUSSIAN FEDERATION

of March 1, 2012 No. 37n

About approval of forms and terms of submission of the documents containing the report on microfinancial activities and staff of governing bodies of the microfinancial organization

According to the Federal Law of July 2, 2010 No. 151-FZ "About microfinancial activities and the microfinancial organizations" (The Russian Federation Code, 2010, N 27, Art. 3435; 2011, N 27, Art. 3880; N 49, of the Art. 7040), the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 N 329 (The Russian Federation Code, 2004, N 31, Art. 3258; N 49, of Art. 4908; 2005, N 23, Art. 2270; N 52, of Art. 5755; 2006, N 32, Art. 3569; N 47, of Art. 4900; 2007, N 23, Art. 2801; N 45, of Art. 5491; 2008, N 5, Art. 411; N 46, of Art. 5337; 2009, N 3, Art. 378; N 6, of Art. 738; N 8, of Art. 973; N 11, of Art. 1312; N 26, of Art. 3212; N 31, of Art. 3954; 2010, N 5, Art. 531; N 9, of Art. 967; N 11, of Art. 1224; N 26, of Art. 3350; N 38, of Art. 4844; 2011, N 1, Art. 238; N 3, of Art. 544; N 4, of Art. 609; N 10, of Art. 1415; N 12, of Art. 1639; N 14, of Art. 1935; N 36, of Art. 5148; N 43, of Art. 6076; N 46, of the Art. 6522) and the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of August 29, 2011 N 717 (The Russian Federation Code, 2011, N 36, to the Art. 5148), I order:

approve enclosed:

report form about microfinancial activities of the microfinancial organization (Appendix N 1);

report form about staff of governing bodies of the microfinancial organization (Appendix N 2);

terms of submission of the documents containing the report on microfinancial activities and staff of governing bodies of the microfinancial organization (Appendix N 3).

 

Minister

A. G. Siluanov

 Appendix No. 1

to the Order of the Ministry of Finance of the Russian Federation of March 1, 2012 No. 37n

Report form about microfinancial activities of the microfinancial organization

See Appendix No. 1 (8Kb In original language)

 Appendix No. 2

to the Order of the Ministry of Finance of the Russian Federation of March 1, 2012 No. 37n

Report form about staff of governing bodies of the microfinancial organization

See Appendix No. 2 (7Kb In original language)

 Appendix No. 3

to the Order of the Ministry of Finance of the Russian Federation of March 1, 2012 No. 37n

Terms of submission of the documents containing the report on microfinancial activities and staff of governing bodies of the microfinancial organization

1. The documents containing the report on microfinancial activities and on staff of governing bodies of the microfinancial organization (further - the Reporting), are represented to territorial authority of the Federal Service for Financial Markets in the location of the microfinancial organization, since the accounting period in which data on the organization were entered in the state register of the microfinancial organizations.

2. The accounting period for creation of the Reporting is the first quarter, half-year, nine months of calendar year, calendar year. Data in the Reporting are reflected as of the last calendar day of the accounting period or for the accounting period.

3. The reporting for the first quarter, half-year, nine months of calendar year is submitted the microfinancial organization no later than 45 days upon termination of the accounting period. The reporting for calendar year is submitted the microfinancial organization no later than 105 days upon termination of calendar year.

4. The reporting is submitted in territorial authority of the Federal Service for Financial Markets in the location of the microfinancial organization on paper and in electronic form on the electronic medium (compact disk, flash store).

5. Date of submission of the Reporting to territorial authority of the Federal Service for Financial Markets in the location of the microfinancial organization date of the direction of the Reporting by means of mail service is considered (the mailing with the assurance of receipt) or date of submission of the Reporting it is direct in territorial authority of the Federal Service for Financial Markets in the location of the microfinancial organization.

6. Sheets of the Reporting represented on paper are numbered, sewed, signed by person performing functions of the head (sole executive body) of the microfinancial organization and the chief accountant of the microfinancial organization, sealed.

7. The file of the Reporting is prepared on the template by means of the Microsoft Excel program posted in open entry on the official site by FFMS of Russia on the Internet (www.ffms.ru) in the Section "Participants of the Financial Market / Microfinancial Organizations". At the same time the name of the file of the reporting shall contain the Identification Taxpayer Number (ITN) of the microfinancial organization (10 symbols), the last month of the accounting period (2 symbols) and year (2 symbols). Example: XXXXXXXXXX_XX_XX, where X - number from 0 to 9.

8. Compliance of the file of the Reporting represented in electronic form, this to the Reporting represented on paper is confirmed by the cover letter, the signed head (sole executive body) of the microfinancial organization.

 

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