Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since  January 1, 2015 according to item 4 of the Order of the Federal Tax Service of the Russian Federation of November 19, 2014 No. MMB-7-6/590 @

ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of August 30, 2012 No. MMB-7-6/583 @

About approval of format of the statement for commodity importation and payment of indirect taxes of the Russian taxpayers, and also rules of its control in case of acceptance in tax authority

For the purpose of enhancement of the software realizing acceptance from the Russian taxpayers of statements for commodity importation and payment of indirect taxes within provisions of the Agreement on the principles of collection of indirect taxes during the exporting and commodity import, performance of works, rendering services in the Customs union of 25.01.2008 and protocols to it, I order:

1. Approve the Format of the statement for commodity importation and payment of indirect taxes (further - the statement) the Russian taxpayers according to the appendix N 1 to this order.

2. Approve Rules of control of the statement in case of its acceptance in tax authority according to the appendix N 2 to this order.

3. Determine what approved by this order Format of the Statement of the Russian Taxpayers is applied to the applications submitted in tax authority personally, and also sent to tax authority by mail service or on telecommunication channels since 01.10.2012.

4. To provide to Federal State Unitary Enterprise GNIVTS FNS of Russia (V. B. Bezrukov) completion of the software "Custom union - exchange" all levels (including realizing reception of applications from the Russian taxpayers (their representatives)) (further - the software) and placement it in Fund of algorithms and programs of FNS of Russia till 22.09.2012.

5. To provide to the Departments of FNS of Russia for subjects of the Russian Federation, Interregional Inspectorate of the Federal Tax Service of Russia for centralized data processing and interregional Inspectorates of the Federal Tax Service of Russia for the largest taxpayers installation of the software in inspections till 01.10.2012.

6. Recognize invalid from 01.10.2012:

the order of FNS of Russia of 17.05.2012 N MMB-7-6/313 @ "About introduction of amendments to the order of FNS of Russia of 01.02.2012 N MMB-7-6/40 @".

7. To impose control of execution of this order on the deputy manager of the Federal Tax Service A. S. Petrushin.

Head of the Federal Tax Service

M. V. Mishustin

Appendix No. 1

to the order of FNS of Russia from __________ N _____

Format of the statement for commodity importation and payment of indirect taxes of the Russian taxpayer

I. General information

1. This document describes requirements to XML files (further - to files of exchange) transfers of data of the statement for commodity importation and payment of indirect taxes of the Russian taxpayer.

II. Description of the file of exchange

3. The name of the file of exchange shall have the following appearance: R_T_A_K_O_GGGGMMDD_N, where: R_T - the prefix accepting ON_ZVLRPOK value; A_K - the identifier of the receiver of information, where: A - the identifier of the receiver to which the file of exchange goes, K - the identifier of the final receiver for which information from this file of exchange is intended <*>. Each of identifiers (A and K) for tax authorities - four-digit code (code of tax authority on the "System of Designations of Tax Authorities" Qualifier (further - SONO)). For this format of value of A and K identifiers match;

--------------------------------

<*> Transfer of the file from the sender to the final receiver can be performed in several stages through other (intermediate) tax authorities. The identifier A designates tax authority in which the tax agent the file of exchange is submitted. The identifier K designates tax authority in which the tax agent stays on the registry. In case of transfer of the file from the sender to the final receiver without the intermediate stages (i.e. in the absence of the tax authorities performing transfer at the intermediate stages) values of A and K identifiers match.

O - the identifier of the sender of information, has appearance:

for the organizations the identifier of the sender of information is presented in the form of nineteen-digit code (the identification taxpayer number (ITN) and reason code of registration (check point) of the organization (separate division));

for physical persons - twelve-digit code (INN of physical person).

GGGG - year of forming of the transferred file, MM - month, DD - day;

N - identification number of the file. (Length - from 1 to 36 signs. Identification number of the file shall provide uniqueness of the file).

Expansion of name of the file - xml. Expansion of name of the file can be specified by both lower case, and capital letters.

Parameters of the first line of the file of exchange

The first line XML of the file shall have the following appearance:

<? xml version = "1.0" encoding = "windows-1251"?> 

Name of the file containing the scheme of the file of exchange

The name of the file containing the XSD scheme of the file of exchange shall have the following appearance:

ON_ZVLRPOK_2_430_14_05_06_xx, where xx - number of the version of the scheme.

Expansion of name of the file - xsd.

4. The logical model of the file of exchange is presented in the chart form in the drawing of 1 this Format. Elements of logical model of the file of exchange are elements and XML attributes of the file. The list of structural elements of logical model of the file of exchange and the information about them are provided in tables 4.1 - 4.21 these Formats.

For each structural element of logical model of the file of exchange the following data are provided: Name of element. Full name of element is given <*>.

--------------------------------

<*> In line of the table several elements which names are divided by symbol "|" can be described. Such form of record is applied in case of possible presence at the file of exchange only of one element from described in this line.

Abbreviated name of element. The abbreviated name of element is provided. Syntax of the abbreviated name shall satisfy the XML specifications.

Sign like element. Can accept the following values: "With" - difficult element of logical model (contains the enclosed elements), "P" - the simple element of logical model realized in the form of the XML element of the file, "And" - the simple element of logical model realized in the form of attribute of the XML element of the file. The simple element of logical model does not contain the enclosed elements.

Format of value of element. The format of value of element is represented the following symbols: T - symbolical line; N - numerical value (whole or fractional).

The format of symbolical line is specified in the form of T(n-k) or T(=k) where n - the minimum quantity of signs, k - the maximum quantity of signs, symbol "-" - the divider, = symbol" means the fixed quantity of signs in line. If the minimum quantity of signs equally in 0, the format has appearance of T(0-k). If the maximum quantity of signs is unrestricted, the format has appearance of T(n-).

The format of numerical value is specified in the form of N(m.k) where m - the maximum quantity of signs in number, including sign (for negative number), the whole and fractional part of number without the dividing decimal point, k - the maximum number of signs of fractional part of number. If the number of signs of fractional part of number is equal 0 (i.e. integer), then the format of numerical value has appearance of N(m).

For the simple elements which are basic in XML (determined in http://www.w3.org/TR/xmlschema-0), for example, element with the date type, the field "Format of Value of Element" is not filled. For such elements in the field "Additional information" is specified type of Basic Element.

The sign of obligation of element determines obligation of presence of element (set of the name of element and its value) in the file of exchange. The sign of obligation of element can accept the following values: "About" - element availability in the file of exchange is obligatory; "N" - presence of element at the file of exchange is optional, i.e. the element can be absent. If the element accepts the limited list of values (on the qualifier, the code dictionary, etc.), then the sign of obligation of element is supplemented with symbol "K". For example: "OK". If the number of realization of element can be more than one, the sign of obligation of element is supplemented with symbol "M". For example: "NM, OKM".

The additional information - are specified requirements to this XML element of the file (are explained). For difficult elements the reference to the table in which the structure of this element is described is specified. For the elements accepting the limited list of values from the qualifier (the code dictionary, etc.), the corresponding name of the qualifier is specified (the code dictionary, etc.) or the list of possible values is provided. For the qualifier (the code dictionary, etc.) the reference to its location can be specified. For the elements using the user type of data the name of standard element is specified.

The XSD scheme of the file of exchange in electronic form is provided by the separate file.

 
              ---------------+
¦--+ ¦
--+¦+¦ attributes¦
¦ ¦+-- ¦
¦ +---------------
¦ ---------------+
--------¬ ¦ ¦--+ ¦
¦ -++ ¦ --+¦+¦ attributes¦
¦ Файл ¦-+--+ ¦ ¦+-- ¦
¦ ++- ¦ ¦ +---------------
+-------- ¦ ¦
Файл обмена ¦ ¦
¦ /-------\ ----------------+ ¦
¦ ¦ +-+ ¦ -++ ¦
+-+-.-.-.-¦-+--+Документ ¦-+-+
¦ +-- ¦ ++- ¦ -------------+
\-------/ +---------------- ¦ ¦ -++
Сведения заявления¦ --+СвОтпр ¦+¦
российского ¦ ¦ ¦ ++-
налогоплательщика ¦ ¦ +-------------
о ввозе товаров и ¦ ¦ Сведения об
уплате косвенных ¦ ¦ отправителе
налогов ¦ ¦ документа
¦ ¦ ----------------++
¦ ¦ ¦ -++
¦ +-+Подписант ¦+¦
¦ ¦ ¦ +++
¦ ¦ ++---------------¦
¦ ¦ +-----------\----
¦ ¦ \/
¦ ¦ 1..2
¦ ¦ Сведения о лице,
¦ ¦ подписавшем документ
¦ ¦ - - - - - - - - +
¦ ¦ -++
¦ + +СвКурьер ¦+¦
¦ ¦ ++-
¦ ¦ + - - - - - - - -
¦ ¦ Сведения о лице,
¦ ¦ представившем документ
¦ ¦ в налоговый орган
¦ ¦ ----------------+
¦ ¦ ¦ -++
¦ +-+СвЗвл ¦+¦
¦ /-------\ ¦ ¦ ++-
¦ ¦ +-+ ¦ +----------------
+-+-.-.-.-¦-+-+ +Сведения из
¦ +-- ¦ заявления
\-------/ ¦ --------------++
¦ ¦ -++
+-+СвПлДок ¦+¦
¦ ¦ +++
¦ ++-------------¦
¦ +----------\---
¦ \/
¦ --+
¦ 0..¦ ¦
¦ +--
¦ Сведения о платежных
¦ документах
¦ ----------------++
¦ ¦ -++
+-+СвКонтрПр ¦+¦
¦ +++
++---------------¦
+----------\-----
\/
--+
0..¦ ¦
+--
Сведения о договорах
(контрактах) приложения
к Заявлению
 исунок 1. Диаграмма структуры файла обмена

Table 4.1

 

File of exchange (File)

 

 Name of element 

  Reduced  
 name  
 (code) of element 

 Sign 
  type   
 element 

 Format 
element

Sign   
obyazatel-
to Nosta     
element  

 Additional information 

File identifier    

    Idfayl     

    And    

T (1-100)

    About    

Contains (repeats) name   
the file without point and          
expansions of name of the file     

Version of format         

   Versform    

    And    

 T (1-5) 

   OK    

Accepts value: 5.06   

Information type         

    Tipinf     

    And    

 T (1-50)

   OK    

Accepts value:        
ESNDSTSNP                  

Version of transferring      
programs              

   Versprog    

    And    

 T (1-40)

    N    

 

Code of tax authority  
receiver             

     KODNO     

    And    

 T (= 4) 

   OK    

Standard element <SONOTIP>. 
Code on the SONO qualifier 

Data of the statement     
Russian            
the taxpayer about    
commodity importation and payment 
indirect taxes      

   Document    

    With    

 

    About    

The structure of element is provided
in tab. 4.2                

 

Table 4.2

 

Data of the statement of the Russian taxpayer on import

goods and payment of indirect taxes (Document)

 

 Name of element 

  Reduced  
 name  
 (code) of element 

 Sign 
  type   
 element 

 Format 
element

Sign   
obyazatel-
to Nosta     
element  

 Additional information 

Form code on KND       

      KND      

    And    

 T (= 7) 

   OK    

Standard element <KNDTIP>.  
Code on the KND qualifier. 
Accepts value: 1110017

Date of forming      
document              

    Datadok    

    And    

T (= 10) 

    About    

Standard element <Datatip>. 
Value Datadok is more or
equally 01.07.2010.          
Value Datadok is equal     
to value of date from file name

Information about the sender
document              

    Svotpr     

    With    

 

    About    

The structure of element is provided
in tab. 4.3                

Information about person,       
signed the document   

   Signer   

    With    

 

   OHM    

The structure of element is provided
in tab. 4.4.               
One is obligatory           
realization: (1) -          
head               
(representative);           
The second realization is possible:
(2) - the chief accountant    

Information about person,       
submitted the document 
in tax authority      

   Svkuryer    

    With    

 

    N    

The structure of element is provided
in tab. 4.5.               
It is obligatory in case        
submissions of the document in  
tax authority on MN      
(personally or through           
representative            
representative).            
In case of the direction of the document  
mailing or  
on TKS it is not created      

Data from the statement  

     Svzvl     

    With    

 

    About    

The structure of element is provided
in tab. 4.6                

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.