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The document ceased to be valid since  March 6, 2016 according to the Order  of the Ministry of Labour and Social Protection of the Russian Federation of  January 11, 2016 No. 1n

It is registered

Ministry of Justice

Russian Federation

On February 14, 2014 No. 31329

ORDER OF THE MINISTRY OF LABOUR AND SOCIAL PROTECTION OF THE RUSSIAN FEDERATION

of November 27, 2013 No. 698n

About approval of the document forms applied in case of control of payment of insurance premiums

(as amended on 07-09-2015)

According to Articles 19, 20, 22, 29, 33 - 39 Federal Laws of July 24, 2009 No. 212-FZ "About insurance premiums in the Pension Fund of the Russian Federation, Social Insurance Fund of the Russian Federation, Federal Compulsory Health Insurance Fund" (The Russian Federation Code, 2009, No. 30, Art. 3738; 2013, No. 52, the Art. 6993), subitem 5.2.125 of the Regulations on the Ministry of Labour and Social Protection of the Russian Federation approved by the order of the Government of the Russian Federation of June 19, 2012 No. 610 (The Russian Federation Code, 2012, No. 26, Art. 3528; 2013, to No. 46, of the Art. 5952), I order:

1. Approve:

form of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (form 1-PFR) according to appendix No. 1;

form of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (form 1-FSS RF) according to appendix No. 2;

form of the resolution on collection of insurance premiums, penalty fee and penalties for the account of property of the payer of insurance premiums - the organizations (individual entrepreneur) (form 2-PFR) according to appendix No. 3;

form of the resolution on collection of insurance premiums, penalty fee and penalties for the account of property of the payer of insurance premiums - the organizations (individual entrepreneur) (form 2-FSS RF) according to appendix No. 4;

form of the certificate of identification of shortage at the payer of insurance premiums (form 3-PFR) according to appendix No. 5;

form of the certificate of identification of shortage at the payer of insurance premiums (form 3-FSS RF) according to appendix No. 6;

form of the requirement about payment of shortage for insurance premiums, penalty fee and penalties (form 5-PFR) according to appendix No. 7;

form of the requirement about payment of shortage for insurance premiums, penalty fee and penalties (form 5-FSS RF) according to appendix No. 8;

form of the notification on challenge of the payer of insurance premiums (form 7) according to appendix No. 9;

form of the requirement about submission of necessary explanations or entering of the corresponding corrections into calculation for the assessed and paid insurance premiums (form 8-PFR) according to appendix No. 10;

form of the requirement about submission of necessary explanations or entering of the corresponding corrections into calculation for the assessed and paid insurance premiums (form 8-FSS RF) according to appendix No. 11;

form of the decision on conducting exit check (form 9-PFR) according to appendix No. 12;

form of the decision on conducting exit check (form 9-FSS RF) according to appendix No. 13;

form of the decision on suspension of conducting exit check (form 10) according to appendix No. 14;

form of the decision on renewal of conducting exit check (form 11) according to appendix No. 15;

form of the certificate of the carried-out exit inspection (form 12-PFR) according to appendix No. 16;

form of the certificate of the carried-out exit inspection (form 12-FSS RF) according to appendix No. 17;

form of the act of hindrance to access for officials of control facility behind payment of the insurance premiums which are carrying out exit inspection for the territory or to the room of the payer of insurance premiums (form 13) according to appendix No. 18;

form of the requirement about provision of documents (form 14) according to appendix No. 19;

form of the decision on prolongation (about refusal in prolongation) terms of submission of documents (form 15) according to appendix No. 20;

form of the act of cameral check (form 16-PFR) according to appendix No. 21;

form of the act of cameral check (form 16-FSS RF) according to appendix No. 22;

form of the act of exit check (form 17-PFR) according to appendix No. 23;

form of the act of exit check (form 17-FSS RF) according to appendix No. 24;

form of the decision on reclamation of necessary documents (form 18) according to appendix No. 25;

form of the decision on involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation of insurance premiums (form 19-PFR) according to appendix No. 26;

form of the decision on involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation of insurance premiums (form 19-FSS RF) according to appendix No. 27;

form of the decision on refusal in involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation about insurance premiums (form 20-PFR) according to appendix No. 28;

form of the decision on refusal in involvement of the payer of insurance premiums to responsibility for making of violation of the law of the Russian Federation about insurance premiums (form 20-FSS RF) according to appendix No. 29;

requirements to creation of the act of cameral check according to appendix No. 30;

requirements to creation of the act of exit check according to appendix No. 31.

2. Declare invalid the order of the Ministry of Health and Social Development of the Russian Federation of December 7, 2009 No. 957n "About approval of the document forms applied in case of control of payment of insurance premiums" (No. 15786) is registered by the Ministry of Justice of the Russian Federation on December 22, 2009.

3. This order becomes effective after one month from the date of its official publication.

Minister

M. A. Topilin

Appendix No. 1

to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n

Form 1-PFR

 

Place of stamp of control facility

behind payment of insurance premiums

 

                                 Decision

             about collection of insurance premiums, penalty fee and penalties

             at the expense of the money which is on accounts

                 the payer of insurance premiums in banks

 

from ____________________                                     No. ____________

         (date)

 

___________________________________________________________________________

   (position of the head (deputy manager) of control facility

                      behind payment of insurance premiums)

___________________________________________________________________________

       (the name of control facility behind payment of insurance premiums)

__________________________________________________________________________,

     (First name, middle initial, last name head (deputy manager) of control facility

                      behind payment of insurance premiums)

having considered the requirement about payment of shortage for insurance premiums, penalty fee and

penalties from __________ No. ____, determined that the payer of insurance premiums

            (date)

__________________________________________________________________________,

     (full name of the organization (separate division),

                 First name, middle initial, last name individual entrepreneur)

 

registration number in

control facility behind payment

insurance premiums            ____________________________________________,

INN                          ____________________________________________,

                          ____________________________________________ CHECK POINT,

location address

organizations (isolated

divisions) / address

permanent residence

individual

entrepreneur              ____________________________________________,

 

the shortage on insurance premiums as of ________________ is not paid,

                                                              (date)

subject to payment till _________________ according to directed

                                (date)

to the payer  of insurance premiums the requirement  about  payment  of shortage  on

to insurance  premiums,  penalty fee  and  penalties from __________ No. _______, and,

being guided by Articles 19, 29 Federal Laws  of July 24, 2009.

No. 212-FZ "About insurance premiums in the Pension Fund of the Russian Federation, Fund

social   insurance   of the Russian   Federation,  Federal  fund

  compulsory medical insurance" (further - the Federal Law from 24

July, 2009 No. 212-FZ),

 

                                 DECIDED:

 

   Collect from the payer of insurance premiums:

in the Pension Fund of the Russian Federation:

in total __________________________________________ rubles,

including:

   shortage on insurance

to fees on obligatory

pension insurance

on insurance pension

work pension                __________________ rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ____________

   shortage on insurance

to fees on obligatory

pension insurance

on funded pension

work pension                __________________ rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ____________

   shortage on

to additional rate

insurance premiums in

compliance with part 1

Article 58.3 Federal

the law of July 24, 2009.

No.                       212-FZ __________________ of rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ____________

   shortage on

to additional rate

insurance premiums in

compliance with part 2

Article 58.3 Federal

the law of July 24, 2009.

No.                       212-FZ __________________ of rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ___________;

in Federal Compulsory Health Insurance Fund:

in total _________________________________ rubles,

including:

   shortage on insurance

to fees on obligatory

medical insurance        __________________ rubles, KBQ ____________

   penalty fee                       __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ___________,

 

at the expense of money on accounts of the payer of insurance premiums in banks.

 

_____________ ____________________

 (signature)         (First name, middle initial, last name)

 

Control facility locus sigilli

behind payment of insurance premiums

 

   Decision on collection of insurance premiums, penalty fee and penalties for the account of cash

the means which are on accounts of the payer of insurance premiums in banks

received. <*>

 

___________________________________________________________________________

(position, First name, middle initial, last name head of the organization (separate division)

___________________________________________________________________________

or First name, middle initial, last name individual entrepreneur (authorized representative))

 

_____________________ ____________

     (signature)          (date)

 

Notes:

1. The decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (further - the Decision), is brought to the attention of the payer of insurance premiums within six days after day of pronouncement of the specified decision.

2. The decision can be transferred to the payer of insurance premiums (his legal or authorized representative) personally on receipt, is directed by mail by the registered mail or transferred in electronic form on telecommunication channels.

3. In case of impossibility of delivery of the Decision on receipt or transfers by the different way testimonial of date of its obtaining, the Decision goes by mail the registered mail and it is considered received after six days from the date of the direction of the registered mail.

 

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

<*> It is filled in case of delivery to the payer of insurance premiums of the decision on collection of shortage on insurance premiums, penalty fee and penalties for the account of the money which are on accounts of the payer of insurance premiums in banks, on receipt.

 

Appendix No. 2

to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n

Form 1-FSS RF

 

Place of stamp of control facility

behind payment of insurance premiums

 

                                 Decision

             about collection of insurance premiums, penalty fee and penalties

             at the expense of the money which is on accounts

                 the payer of insurance premiums in banks

 

from ____________________                                     No. ____________

         (date)

 

___________________________________________________________________________

   (position of the head (deputy manager) of control facility

                      behind payment of insurance premiums)

___________________________________________________________________________

       (the name of control facility behind payment of insurance premiums)

__________________________________________________________________________,

(First name, middle initial, last name the head (deputy manager) of control facility behind payment

                           insurance premiums)

having considered the requirement about payment of shortage for insurance premiums, penalty fee and

penalties from __________ No. ____, determined that the payer of insurance premiums

            (date)

__________________________________________________________________________,

     (full name of the organization (separate division),

                 First name, middle initial, last name individual entrepreneur)

 

the registration room in control facility for

payment of insurance premiums                   _____________________________,

subordination code                           _____________________________,

INN                                         _____________________________,

                                         _____________________________ CHECK POINT,

location address of the organization

(separate division)/address

permanent residence individual

entrepreneur                             _____________________________,


the shortage on insurance premiums as of ________________ is not paid,

                                                              (date)

subject to payment till _________________ according to directed

                                (date)

to the payer  of insurance premiums the requirement  about  payment  of shortage  on

to insurance premiums, penalty fee and penalties from ________ No. _____, and, being guided

Articles 19, 29 Federal Laws of    July 24, 2009 No. 212-FZ "About

insurance premiums in the Pension Fund of the Russian Federation, Fund of social

insurance   of the Russian  Federation,  Federal  fund  of obligatory

medical insurance",

 

                                 DECIDED:

 

   Collect from the payer of insurance premiums:

shortage on insurance

to fees on obligatory

social insurance

on case temporary

disability and in communication

with motherhood in Fund

social insurance

Russian Federation         _____________________ rubles, KBQ ___________

   penalty fee                     _____________________ rubles, KBQ ___________

   penalties                   _____________________ rubles, KBQ ___________

   in total                    _____________________ rubles

 

at the expense of money on accounts of the payer of insurance premiums in banks.

 

_______________ ____________________

  (signature)          (First name, middle initial, last name)

 

Control facility locus sigilli

behind payment of insurance premiums

 

   Decision on collection of insurance premiums, penalty fee and penalties for the account of cash

the means which are on accounts of the payer of insurance premiums in banks

received. <*>

 

___________________________________________________________________________

(position, First name, middle initial, last name head of the organization (separate division)

___________________________________________________________________________

or First name, middle initial, last name individual entrepreneur (authorized representative))

 

___________________ _______________

    (signature)           (date)

 

Notes:

1. The decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks (further - the Decision), is brought to the attention of the payer of insurance premiums within six days after day of pronouncement of the specified decision.

2. The decision can be transferred to the payer of insurance premiums (his legal or authorized representative) personally on receipt, is directed by mail by the registered mail or transferred in electronic form on telecommunication channels.

3. In case of impossibility of delivery of the Decision on receipt or transfers by the different way testimonial of date of its obtaining, the Decision goes by mail the registered mail and it is considered received after six days from the date of the direction of the registered mail.

 

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

<*> It is filled in case of delivery to the payer of insurance premiums of the decision on collection of insurance premiums, penalty fee and penalties for the account of the money which is on accounts of the payer of insurance premiums in banks, on receipt.

 

Appendix No. 3

to the Order of the Ministry of Labour and Social Protection of the Russian Federation of November 27, 2013 No. 698n

Form 2-PFR

 

Place of stamp of control facility

behind payment of insurance premiums

 

                              Resolution

             about collection of insurance premiums, penalty fee and penalties

      at the expense of property of the payer of insurance premiums - the organizations

                    (individual entrepreneur)

 

from ____________________                                     No. ____________

         (date)

 

___________________________________________________________________________

   (position of the head (deputy manager) of control facility

                      behind payment of insurance premiums)

___________________________________________________________________________

       (the name of control facility behind payment of insurance premiums)

__________________________________________________________________________,

     (First name, middle initial, last name head (deputy manager) of control facility

                      behind payment of insurance premiums)

having considered the requirement about payment of shortage for insurance premiums, penalty fee and

penalties from ________ No. ______, determined that the payer of insurance premiums

           (date)

___________________________________________________________________________

 (full name of the organization (separate division), F.I.O.

                    individual entrepreneur)

  shortage on insurance premiums, penalty fee and penalties are not paid as of

_____________________, subject to payment till ______________________ in

      (date)                                             (date)

compliance with the requirement about payment of shortage for insurance premiums, penalty fee and

penalties from ________ No. ____, and, being guided by Articles 19 and 20 Federal

           (date)

the law of  July 24, 2009 No. 212-FZ "About insurance premiums in Pension

fund  of the Russian  Federation,    Social Insurance Fund Russian

Federations, Federal Compulsory Health Insurance Fund" (further

- The Federal Law of July 24, 2009 No. 212-FZ),

 

                              DECIDES:

 

   Make collection of insurance premiums, penalty fee and penalties for the account

property _________________________________________________________________

          (full name and location address of the organization, date

___________________________________________________________________________

    state registration as the legal entity, First Name, Middle Initial, Last Name

  passport data, birth date and birth place, residence or place

     stay, date and place of state registration in quality

     individual entrepreneur, registration room in body

             control of payment of insurance premiums, TIN/TRRC)

within the amounts specified in the requirement about payment of shortage for insurance

to fees, penalty fee and penalties from __________ No. ____, and taking into account the amounts, in the relation

                             (date)

which collection according to  Article 19 Federal is made

the law of July 24, 2009 No. 212-FZ, in the amount of outstanding amounts:

in the Pension Fund of the Russian Federation:

 

in total __________________________________________ rubles,

including:

shortage on insurance

to fees on obligatory

pension insurance

on insurance pension

work pension                __________________ rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ____________

   shortage on insurance

to fees on obligatory

pension insurance

on funded pension

work pension                __________________ rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

   penalties                     __________________ rubles, KBQ ____________

   shortage on

to additional rate

insurance premiums in

compliance with part 1

Article 58.3 Federal

the law of July 24, 2009.

No.                       212-FZ __________________ of rubles, KBQ ____________

   added on it

penalty fee                           __________________ rubles, KBQ ____________

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