Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

The document ceased to be valid since March 21, 2015 according to the Provision of the Central bank of the Russian Federation of December 28, 2014 No. 452-P

It is registered

Ministry of Justice

Russian Federation

On June 4, 2013 No. 28658

ORDER OF THE FEDERAL SERVICE FOR FINANCIAL MARKETS OF THE RUSSIAN FEDERATION

of May 14, 2013 No. 13-37/pz-n

About approval of Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories

According to the Federal Law of 30.12.2004 No. 218-FZ "About credit stories" (The Russian Federation Code, 2005, No. 1, Art. 44; No. 30, Art. 3121; 2007, No. 31, Art. 4011; 2011, No. 15, Art. 2038; No. 27, Art. 3880; No. 29, Art. 4291; No. 49, the Art. 7067), Item 7 of Rules of development and approval of administrative regulations of provision of the state services approved by the order of the Government of the Russian Federation of 16.05.2011 No. 373 (The Russian Federation Code, 2011, No. 22, Art. 3169; No. 35, Art. 5092; 2012, No. 28, Art. 3908; No. 36, Art. 4903; No. 50 (p. VI), Art. 7070; No. 52, the Art. 7507), Item 5.3.19 of the Regulations on the Federal Service for Financial Markets approved by the order of the Government of the Russian Federation of 29.08.2011 No. 717 (The Russian Federation Code, 2011, No. 36, Art. 5148; 2012, to No. 20, of the Art. 2562), I order:

1. Approve the enclosed Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories.

Head

D.V.Pankin

Approved by the order of the Federal Service for Financial Markets of May 14, 2013, No. 13-37/pz-n

Administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories

I. General provisions

Regulation subject

1. The administrative regulations of provision of FFMS of Russia of the state service in maintaining the state register of bureau of credit histories (further - Administrative regulations) establish terms and the sequence of ministerial procedures and administrative actions of FFMS of Russia, order of interaction of its structural divisions and officials, and also interactions of FFMS of Russia with other public authorities, physical persons or legal entities by provision of the state service in maintaining the state register of bureau of credit histories (further - the state service).

Circle of applicants

2. The legal entity - the applicant, performing activities as bureau of credit histories (further - Bureau), the bureau of credit histories submitting to FFMS of Russia documents for entering of record about the legal entity into the state register acts as person concerning whom the state service is performed (further - the register of Bureau).

Procedure for informing on provision of the state service

3. Information on the state service is provided in the newsletter "The bulletin of the Federal Service for Financial Markets" and on the official site of FFMS of Russia on the Internet (further - the Internet) to the address: http://www.fcsm.ru.

4. Consultations (reference) concerning provision of the state service are provided by employees of FFMS of Russia on questions:

the list of the documents necessary for entering of record about Bureau into the register of Bureau, completeness (sufficiency) of the submitted documents;

terms of provision of the state service;

the procedure for appeal of actions (failure to act) and decisions performed and accepted during provision of the state service.

5. Consultations concerning provision of the state service are provided:

according to written addresses;

by phone;

by means of the website of FFMS of Russia on the Internet.

It is necessary to send written requests or inquiries in the form of the electronic address to central office of FFMS of Russia.

The central office of FFMS of Russia is at the address:

119991, GSP-1, Moscow, Leninsky Prospekt, 9.

Operating time of expedition:

Monday - Thursday from 9-00 till 17-00;

Friday from 9-00 till 15-45.

Lunch break from 12-15 till 13-00.

In holiday days according to the specified schedule.

Phone for reference: +7 (495) 935-87-90

Fax: +7 (495) 935-87-91.

6. Electronic appeals are sent through feedback form on the official site of FFMS of Russia on the Internet to the address: http://www.fcsm.ru in the Section "About FFMS of Russia / Contact Information / Feedback".

7. Data on provision of the state service are placed in the information system "Single Portal of the State and Municipal Services (Functions)" (further - the Single portal of the state services) to the address: http://www.gosuslugi.ru in the Section to "Legal entities"-> "On categories"-> "Economy, finance, statistics"-> "Investing activities".

8. By provision of consultations (references) concerning provision of the state service, fulfillment of duties in case of the response to phone calls, oral and written appeals of the organizations and citizens, in case of interaction of employees of FFMS of Russia with receivers of result from provision of the state service the government civil servants shall be guided by the requirements to office behavior of the civil servant established by regulations of the Federal Law of 27.07.2004 No. 79-FZ "About the public civil service of the Russian Federation" <1> and the General principles of office behavior of government employees approved by the Presidential decree of the Russian Federation of 12.08.2002 No. 885 <2>.

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

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.