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Ministry of Justice

Russian Federation

On August 29, 2012 No. 25311

ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of July 25, 2012 No. MMB-7-2/520 @

About approval of the Procedure for submission to banks (to operators on money transfer) the documents used by tax authorities in case of realization of the powers in the relations, regulated by the legislation on taxes and fees and representation by banks (operators on money transfer) information on requests of tax authorities in electronic form on telecommunication channels

(as amended of the Order of the Federal Tax Service of the Russian Federation of 09.02.2015 No. MMB-7-2/59 @)

According to item 4 of Article 31, Item 4.2 of Article 60, Item 6 of Article 74. 1, Item 3 of Article 86 parts one of the Tax Code of the Russian Federation (Russian Federation Code, 1998, No. 31, Art. 3824; 1999, No. 28, Art. 3487; 2004, No. 27, Art. 2711, No. 31, Art. 3231; 2005, No. 45, Art. 4585; 2006, No. 31, Art. 3436; 2007, No. 1, Art. 31; 2009, No. 51, Art. 6155; 2010, No. 31, Art. 4198, No. 45, Art. 5752; 2011, No. 27, Art. 3873, No. 49, Art. 7014; 2012, No. 27, Art. 3588; 2013, No. 26, Art. 3207; No. 30, Art. 4081, No. 44, Art. 5645; 2014, No. 14, Art. 1544, No. 26, Art. 3404), Item 13 of Article 204 parts two of the Tax Code of the Russian Federation (Russian Federation Code, 2000, No. 32, Art. 3340; 2001, No. 1, Art. 18, No. 33, Art. 3421, 3429; 2002, No. 22, Art. 2026, No. 30, Art. 3027; 2003, No. 1, Art. 6, No. 28, Art. 2886; 2005, No. 30, Art. 3118; 2006, No. 31, Art. 3433; 2007, No. 1, Art. 31; 2009, No. 48, Art. 5732; 2010, No. 31, Art. 4198, No. 48, Art. 6247; 2011, No. 49, Art. 7016; 2012, No. 27, Art. 3588; 2013, No. 30, Art. 4081, No. 40, Art. 5039; 2014, No. 30, the Art. 4245), part 9 of article 14 of the Federal Law of 27.06.2011 No. 161-FZ "About national payment system" (The Russian Federation Code, 2011, No. 27, Art. 3872; 2014, No. 19, the Art. 2315, the Art. 2317), part 6 of article 7 of the Federal Law of 03.06.2009 No. 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" (The Russian Federation Code, 2009, No. 23, Art. 2758; 2011, No. 27, Art. 3873; 2014, 19, of the Art. 2315) I order to No.:

1. Approve the Procedure for submission to banks (to operators on money transfer) the documents used by tax authorities in case of realization of the powers in the relations, regulated by the legislation on taxes and fees and representation by banks (operators on money transfer) information on requests of tax authorities in electronic form on telecommunication channels according to appendix to this order.

2. Declare invalid the order of the Federal Tax Service of 15.03.2011 of N MMB-7-2/203 @ "About approval of the Procedure for submission to banks of the documents used by tax authorities in case of realization of the powers in the relations, regulated by the legislation on taxes and fees and submissions by banks of information on requests of tax authorities in electronic form on telecommunication channels" (31.05.2011, registration number 20900 is registered by the Ministry of Justice of the Russian Federation; "The Russian newspaper", 2011, N 125).

3. 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.

4. To impose control of execution of this order on the deputy manager of the Federal Tax Service supervising questions of control of compliance with law of taxes and fees behind correctness of calculation, completeness and timeliness of payment (transfer) in the budget system of the Russian Federation of taxes and fees.

 

Head of the Federal Tax Service 

M. V. Mishustin

It is approved

The secretary of state - the Deputy Minister of Finance of the Russian Federation

 

S.D.Shatalov  

Chairman of the Central bank of the Russian Federation

S. M. Ignatyev 

Deputy manager of the Federal Tax Service

S. N. Andryushchenko

Appendix

to the Order of the Federal Tax Service of the Russian Federation of July 25, 2012 No. MMB-7-2/520 @

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