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The document ceased to be valid since April 3, 2019 according to the Order of the Ministry of Finance of the Russian Federation and the Federal Tax Service of the Russian Federation of July 19, 2018 No. MMB-7-2/460 @

Registered by

Ministry of Justice

Russian Federation 

On September 12, 2012 No. 25438

ORDER OF THE FEDERAL TAX SERVICE OF THE RUSSIAN FEDERATION

of July 25, 2012 No. MMB-7-2/518 @

About approval of the Procedure for the direction by tax authority of requests in bank (to the operator on money transfer) about availability of accounts (special bank accounts) in bank and (or) about balances in cash on accounts (special bank accounts), about submission of statements on transactions on accounts (special bank accounts), certificates of remaining balance of electronic money and the translations of electronic money of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper, and also forms of the corresponding requests

According to Item 3 of article 86 of the Tax Code of the Russian Federation (Russian Federation Code, 1998, N 31, Art. 3824; 1999, N 28, Art. 3487; 2006, N 31, Art. 3436; 2010, N 31, the Art. 4198), part 9 of article 14 of the Federal Law of 27.06.2011 N 161-FZ "About national payment system" (The Russian Federation Code, 2011, N 27, the Art. 3872), part 6 of article 7 of the Federal Law of 03.06.2009 N 103-FZ "About the activities for acceptance of payments of physical persons performed by payment agents" (The Russian Federation Code, 2009, N 23, Art. 2758; 2011, N 27, 3873) I order to the Art.:

1. Approve:

1) the Procedure for the direction tax authority of requests in bank (to the operator on money transfer) about availability of accounts (special bank accounts) in bank and (or) about balances in cash on accounts (special bank accounts), about submission of statements on transactions on accounts (special bank accounts), certificates of remaining balance of electronic money and the translations of electronic money of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper according to the appendix N 1 to this order;

2) request form about submission of the certificate of availability of accounts (special bank accounts) according to the appendix N 2 to this order;

3) request form about submission of the certificate of balances in cash on accounts (special bank accounts) according to the appendix N 3 to this order;

4) request form about submission of statements on transactions on accounts (special bank accounts) according to the appendix N 4 to this order;

5) request form about submission of the certificate of remaining balance of electronic money according to the appendix N 5 to this order;

6) request form about submission of the certificate of the translations of electronic money according to the appendix N 6 to this order.

2. Recognize invalid:

Item 2 of the appendix N 2 to the order of the Federal Tax Service of February 17, 2011 N MMB-7-2/169 @ "About approval of the Procedure for submission 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 in electronic form on telecommunication channels, and also about modification of some regulatory legal acts of the Federal Tax Service" (it is registered by the Ministry of Justice of the Russian Federation 29.03.2011 N 20322; "The Russian newspaper", 2011, N 75);

the order of the Federal Tax Service of July 13, 2011 N MMB-7-2/438 @ "About introduction of amendments to the Order of FNS of Russia of December 5, 2006 N SAE-3-06/829 @" (30.08.2011, registration number 21715 is registered by the Ministry of Justice of the Russian Federation; "The Russian newspaper", 2011, N 198).

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

 

Appendices No. 1

to the Order of the Federal Tax Service of the Russian Federation from ________ 20 __ No. ___

Procedure for the direction tax authority of requests in bank (to the operator on money transfer) about availability of accounts (special bank accounts) in bank and (or) about balances in cash on accounts (special bank accounts), about submission of statements on transactions on accounts (special bank accounts), certificates of remaining balance of electronic money and the translations of electronic money of the organizations (the individual entrepreneurs, notaries who are engaged in private practice, the lawyers who founded lawyer offices) on paper

see Appendix (10Kb In original language)

Appendices No. 2

to the Order of the Federal Tax Service of the Russian Federation from ________ 20 __ No. ___

Request about submission of the certificate of availability of accounts (special bank accounts)

see Appendix (11Kb In original language)

Appendices No. 3

to the Order of the Federal Tax Service of the Russian Federation from ________ 20 __ No. ___

Request about submission of the certificate of balances in cash on accounts (special bank accounts)

see Appendices (12Kb In original language)

Appendices No. 4

to the Order of the Federal Tax Service of the Russian Federation from ________ 20 __ of N ___

Request about submission of statements on transactions on accounts (special bank accounts)

see Appendix (12Kb In original language)

Appendices No. 5

to the Order of the Federal Tax Service of the Russian Federation from ________ 20 __ No. ___

Request about submission of the certificate of remaining balance of electronic money

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